Board of Foreign Missions OFAC Settlement: $1.2K (2004)

Last updated: July 20, 2026

Board of Foreign Missions of Antioch settled a civil penalty of $1,194.00 for an apparent violation of the Cuban Assets Control Regulations. The violation, which occurred in 2001, involved the attempted exportation of U.S. currency without an OFAC license. Voluntary self-disclosure was not made.

Penalty Amount

$1,194.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#925

Case Details

Type:: Entity
Name:: Board of Foreign Missions of Antioch
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Antioch, TN 37011
Penalty amount:: $1,194.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: May 7, 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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