Disarm Education Fund OFAC Settlement: $13.8K (2003)

Last updated: July 20, 2026

Disarm Education Fund settled a civil penalty of $13,750.00 for violations of the Cuban Assets Control Regulations involving an OFAC specific license used by parties not covered by the license in 2002.

Penalty Amount

$13,750.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#483

Case Details

Type:: Entity
Name:: Disarm Education Fund
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: New York, NY 10003
Penalty amount:: $13,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40