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Myers Industries, Inc. settled allegations of a violation of the Cuban Assets Control Regulations, remitting $16,250.00 to OFAC. OFAC alleged that in April 2004, a foreign subsidiary of Myers made an unlicensed sale of goods in which Cuba or a Cuban national had an interest. Myers voluntarily disclosed this matter to OFAC.
Penalty Amount
$16,250.00
Enforcement Date
November 3, 2008
Rank in Top Penalties
#458
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Archived on June 13, 2026
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