Lockwood Trade Journal OFAC Settlement: $2K (2003)

Last updated: July 20, 2026

Lockwood Trade Journal Co., Inc. and Lockwood Publications, Inc. settled a civil penalty of $2,008.13 for unauthorized transactions with a Cuban entity in 2000, in violation of the Cuban Assets Control Regulations.

Penalty Amount

$2,008.13

Enforcement Date

December 5, 2003

Rank in Top Penalties

#861

Case Details

Type:: Entity
Name:: Lockwood Trade Journal Co., Inc. and Lockwood Publications, Inc.
Country:: 🇺🇸 United States
Industry:: Media
Address:: New York, NY 10036
Penalty amount:: $2,008.13
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: December 5, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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