Malf Enterprises, Inc. OFAC Settlement: $2.4K (2004)

Last updated: July 20, 2026

Malf Enterprises, Inc. settled a civil penalty of $2,364.39 for facilitation of trade with Iraq and Cuba in 2001, in violation of the Cuban Assets Control Regulations and the Iraqi Sanctions Regulations.

Penalty Amount

$2,364.39

Enforcement Date

February 6, 2004

Rank in Top Penalties

#844

Case Details

Type:: Entity
Name:: Malf Enterprises, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: New York, NY 10038
Penalty amount:: $2,364.39
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: CubaIraq
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81