American Services OFAC Settlement: $4.2K (2004)

Last updated: July 20, 2026

American Services settled a civil penalty of $4,236.50 for violations of the Cuban Assets Control Regulations involving a shipment to Cuba and a funds transfer in 2000.

Penalty Amount

$4,236.50

Enforcement Date

February 6, 2004

Rank in Top Penalties

#734

Case Details

Type:: Entity
Name:: American Services
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Los Angeles, CA 90045
Penalty amount:: $4,236.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: February 6, 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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