Colt International, Inc. OFAC Settlement: $20K (2004)

Last updated: July 20, 2026

Colt International, Inc. settled a civil penalty of $20,000.00 for payments to a Cuban entity between 1999 and 2001, in apparent violation of the Cuban Assets Control Regulations.

Penalty Amount

$20,000.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#415

Case Details

Type:: Entity
Name:: Colt International, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Houston, TX 77034
Penalty amount:: $20,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2001
Program:: Cuba
Enforcement date:: March 5, 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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