Planson International OFAC Settlement: $1.1K (2003)

Last updated: July 20, 2026

Planson International Corp. settled a civil penalty of $1,091.25 for a 2002 attempted export of goods to Cuba in violation of the Cuban Assets Control Regulations.

Penalty Amount

$1,091.25

Enforcement Date

June 13, 2003

Rank in Top Penalties

#935

Case Details

Type:: Entity
Name:: Planson International Corp.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: New Glouchester, ME 04260
Penalty amount:: $1,091.25
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: June 13, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: bf209b4768d5c8aacdbaa1fefef0fa42275cc1e23312ddea3769cce9c253635d