Iberia Airlines OFAC Settlement: $8.2K (2004)

Last updated: July 20, 2026

Iberia Airlines settled a civil penalty of $8,200.00 for violations of the Cuban Assets Control Regulations involving the transportation and importation of Cuban goods in 2000.

Penalty Amount

$8,200.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#576

Case Details

Type:: Entity
Name:: Iberia Airlines
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Miami, FL 33126
Penalty amount:: $8,200.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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