Industria Compozioni Stampate OFAC Settlement: $30.2K

Last updated: July 20, 2026

Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA settled a civil penalty of $30,248.00 for shipments of goods destined for Cuba from 1999 to 2001, in violation of the Cuban Assets Control Regulations. The entities made a voluntary disclosure.

Penalty Amount

$30,248.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#355

Case Details

Type:: Entity
Name:: Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA
Country:: 🇮🇹 Italy
Industry:: Hardware & Electronics
Address:: Romano di Lombardia, Italy
Penalty amount:: $30,248.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1999 to 2001
Program:: Cuba
Enforcement date:: April 2, 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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