Metso Minerals OFAC Settlement: $10K (2003)

Last updated: July 20, 2026

Metso Minerals, a/k/a Svedala Industries, Inc. settled a civil penalty of $10,000.00 for violations of the Cuban Assets Control Regulations involving Cuba travel-related transactions. Metso voluntarily disclosed the violations.

Penalty Amount

$10,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#536

Case Details

Type:: Entity
Name:: Metso Minerals, a/k/a Svedala Industries, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Milwaukee, WI
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 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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