Magic USA Tours, Inc. OFAC Settlement: $5.2K (2008)

Last updated: July 20, 2026

Magic USA Tours, Inc. settled allegations of violations of the Cuban Assets Control Regulations, remitting $5,250 to OFAC. OFAC alleged that Magic provided travel-related services in which Cuba or Cuban nationals had an interest by arranging hotel reservations in Cuba without an OFAC license, with the violations occurring in April 2004. Magic cooperated with OFAC's investigation and implemented corrective measures and improvements to its OFAC compliance program. Magic did not voluntarily disclose this matter to OFAC.

Penalty Amount

$5,250.00

Enforcement Date

November 25, 2008

Rank in Top Penalties

#689

Case Details

Type:: Entity
Name:: Magic USA Tours, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Orlando, FL
Penalty amount:: $5,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From April 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: November 25, 2008

Official Source Documents

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Archived on June 13, 2026

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