Alitalia Airlines OFAC Settlement: $500 (2004)

Last updated: July 20, 2026

Alitalia Airlines settled a civil penalty of $500.00 for violations of the Cuban Assets Control Regulations involving the transportation and importation of Cuban-origin goods for a third party in 2002.

Penalty Amount

$500.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#1032

Case Details

Type:: Entity
Name:: Alitalia Airlines
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: New York, NY 10103
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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