LD Telecommunications, Inc. OFAC Settlement: $21.7K

Last updated: July 20, 2026

LD Telecommunications, Inc. settled allegations of violations of the Cuban Assets Control Regulations by agreeing to remit $21,671 to OFAC. Between December 2005 and March 2006, the company initiated unlicensed funds transfers for the provision of telecommunications services to Cuba. LD Telecommunications, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$21,671.00

Enforcement Date

April 23, 2010

Rank in Top Penalties

#405

Case Details

Type:: Entity
Name:: LD Telecommunications, Inc.
Country:: 🇺🇸 United States
Industry:: Telecom
Address:: Coral Gables, FL
Penalty amount:: $21,671.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: December 2005 to March 2006
Program:: Cuban Assets Control Regulations
Enforcement date:: April 23, 2010

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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