Journey Travel Management OFAC Civil Penalty: $1.9K

Last updated: July 20, 2026

Journey Corp. Travel Management was assessed a $1,875.00 civil monetary penalty for violating the Cuban Assets Control Regulations. On or about October 22, 2003, Journey facilitated the purchase of airline tickets to Cuba on behalf of a U.S. person. Journey did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,875.00

Enforcement Date

May 29, 2008

Rank in Top Penalties

#888

Case Details

Type:: Entity
Name:: Journey Corp. Travel Management
Country:: 🇺🇸 United States
Industry:: Travel
Address:: New York, NY 10022
Penalty amount:: $1,875.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From October 22, 2003
Program:: Cuban Assets Control Regulations
Enforcement date:: May 29, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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