Martinair Holland OFAC Settlement: $6.3K (2005)

Last updated: July 20, 2026

Martinair Holland N.V. dba Martinair USA settled a civil penalty of $6,300.00 for violations of the Cuban Assets Control Regulations involving the unlicensed provision of travel-related services and a funds transfer in 2003. Martinair did not make a voluntary self-disclosure.

Penalty Amount

$6,300.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#616

Case Details

Type:: Entity
Name:: Martinair Holland N.V. dba Martinair USA
Country:: 🇳🇱 Netherlands
Industry:: Aviation
Address:: 118ZG Schiphol Airport, Netherlands
Penalty amount:: $6,300.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Cuba
Enforcement date:: May 6, 2005

Official Source Documents

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Archived on June 13, 2026

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