Citicorp Vendor Finance Ltd. OFAC Settlement: $7.4K

Last updated: July 20, 2026

Citicorp Vendor Finance Ltd. settled a civil penalty of $7,379.91 for violations of the Cuban Assets Control Regulations arising from contracts with Cuban entities in 2001 and 2002. Citicorp Vendor Finance made a voluntary disclosure.

Penalty Amount

$7,379.91

Enforcement Date

July 2, 2004

Rank in Top Penalties

#594

Case Details

Type:: Entity
Name:: Citicorp Vendor Finance Ltd.
Country:: 🇨🇦 Canada
Industry:: Banking
Address:: Toronto, Canada
Penalty amount:: $7,379.91
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2001 to 2002
Program:: Cuba
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031