Concord Camera Corp. OFAC Settlement: $12K (2008)

Last updated: July 20, 2026

Concord Camera Corp. settled allegations of violations of the Cuban Assets Control Regulations for $12,000. OFAC alleged that a Concord subsidiary, Concord Camera HK Ltd., made unlicensed sales of cameras for delivery in Cuba between April 2004 and July 2005. Concord voluntarily disclosed this matter to OFAC.

Penalty Amount

$12,000.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#509

Case Details

Type:: Entity
Name:: Concord Camera Corp.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Hollywood, FL
Penalty amount:: $12,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: April 2004 to July 2005
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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Archived on June 13, 2026

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