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CNN OFAC Customs Forfeiture: $7.5K (2004)

Last updated:

Cable News International and Cable News Network, Inc. incurred a civil penalty of $7,500.00 for the 2003 attempted export of U.S. currency to Cuba, in violation of the Cuban Assets Control Regulations.

Penalty Amount

$7,500.00

Enforcement Date

July 2, 2004

Rank in Top Penalties

#587

Case Details

Type:
Entity
Name:
Cable News International and Cable News Network, Inc.
Country:
🇺🇸 United States
Industry:
Media
Address:
Atlanta GA, 30348
Penalty amount:
$7,500.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Customs
Violation period:
From 2003
Program:
Cuba
Enforcement date:
July 2, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031

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