Havanatur & Travel Service OFAC Civil Penalty: $2K

Last updated: July 20, 2026

Havanatur & Travel Service, Inc. was assessed a civil penalty of $2,000.00 for a violation of the Cuban Assets Control Regulations involving the provision of travel-related services.

Penalty Amount

$2,000.00

Enforcement Date

April 25, 2003

Rank in Top Penalties

#863

Case Details

Type:: Entity
Name:: Havanatur & Travel Service, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Miami, FL 33114
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuba
Enforcement date:: April 25, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 7185735a0a1bd413f138b7fbb01aee9e6da83e4fbaaf7038d991225ff6528aa0