Beau Rivage Resorts, Inc. OFAC Settlement: $5.6K (2004)

Last updated: July 20, 2026

Beau Rivage Resorts, Inc. settled a civil penalty of $5,625.00 for violations of the Cuban Assets Control Regulations involving travel-related transactions in 2002. Beau Rivage did not make a voluntary disclosure.

Penalty Amount

$5,625.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#639

Case Details

Type:: Entity
Name:: Beau Rivage Resorts, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Biloxi, MS 39530
Penalty amount:: $5,625.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: October 1, 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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