Federal Express Corp. OFAC Settlement: $1K (2003)

Last updated: July 20, 2026

Federal Express Corp. settled a civil penalty of $1,000.00 for a violation of the Cuban Assets Control Regulations involving the importation of Cuban-origin goods in 1999.

Penalty Amount

$1,000.00

Enforcement Date

August 1, 2003

Rank in Top Penalties

#948

Case Details

Type:: Entity
Name:: Federal Express Corp.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Memphis, Tennessee 38132
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: August 1, 2003

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d9220e93fcdfeb52a41b47fbf95438934cd8c81cf61ad8c1c4a1e3f59f29ee53