International Music Network OFAC Settlement: $92.1K

Last updated: July 20, 2026

International Music Network settled a civil penalty of $92,093.75 for violations of the Cuban Assets Control Regulations involving contracting on behalf of Cuban nationals between 2000 and 2002.

Penalty Amount

$92,093.75

Enforcement Date

July 2, 2004

Rank in Top Penalties

#245

Case Details

Type:: Entity
Name:: International Music Network
Country:: 🇺🇸 United States
Industry:: Media
Address:: Gloucester, MA 01930
Penalty amount:: $92,093.75
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2000 to 2002
Program:: Cuba
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031