Coda International Tours, Inc. OFAC Settlement: $3.5K

Last updated: July 20, 2026

Coda International Tours, Inc. settled with OFAC for $3,500 to resolve allegations of violations of the Cuban Assets Control Regulations. OFAC alleged that Coda acted without an OFAC license by providing travel services to Cuba between May and November 2004. Coda did not voluntarily disclose this matter to OFAC.

Penalty Amount

$3,500.00

Enforcement Date

March 9, 2007

Rank in Top Penalties

#763

Case Details

Type:: Entity
Name:: Coda International Tours, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: West Palm Beach, FL 33414
Penalty amount:: $3,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: May 2004 to November 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: March 9, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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