IPPNW OFAC Settlement: $500 (2003)

Last updated: July 20, 2026

International Physicians for the Prevention of Nuclear War Inc. (IPPNW) settled a civil penalty of $500.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer.

Penalty Amount

$500.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#1027

Case Details

Type:: Entity
Name:: International Physicians for the Prevention of Nuclear War Inc. (IPPNW)
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Cambridge, MA 02139
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

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: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af