Assoc. of Field Ornithologists OFAC Settlement: $495

Last updated: July 20, 2026

Association of Field Ornithologists, Inc. settled a civil penalty of $495.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2000.

Penalty Amount

$495.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#1037

Case Details

Type:: Entity
Name:: Association of Field Ornithologists, Inc.
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Mattapoisett, MA 02739
Penalty amount:: $495.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
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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