Gate Gourmet, Inc. OFAC Settlement: $581.9K (2008)

Last updated: July 20, 2026

Gate Gourmet, Inc. settled allegations of violations of the Cuban Assets Control Regulations, agreeing to remit $581,901.54 to OFAC. OFAC alleged that Gate Gourmet acted without an OFAC license or outside the scope of its license by supplying catering services to Cubana Airlines, referring business with Air Cubana to other suppliers, and funding employee travel to Cuba. The violations occurred between December 2002 and September 2006. Gate Gourmet voluntarily disclosed this matter to OFAC.

Penalty Amount

$581,901.54

Enforcement Date

July 31, 2008

Rank in Top Penalties

#130

Case Details

Type:: Entity
Name:: Gate Gourmet, Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Penalty amount:: $581,901.54
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: December 2002 to September 2006
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 2008

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: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f