Amazon.com, Inc. OFAC Settlement: $1.99K (2003)

Last updated: July 20, 2026

Amazon.com, Inc. settled a civil penalty of $1,985.68 for a violation of the Cuban Assets Control Regulations involving the provision of services.

Penalty Amount

$1,985.68

Enforcement Date

April 4, 2003

Rank in Top Penalties

#874

Case Details

Type:: Entity
Name:: Amazon.com, Inc.
Country:: 🇺🇸 United States
Industry:: Retail & Luxury
Address:: Seattle, WA 98108
Penalty amount:: $1,985.68
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af