PSL Energy Services OFAC Settlement: $164K (2007)

Last updated: July 20, 2026

PSL Energy Services settled allegations of violations of the Cuban Assets Control Regulations by remitting $164,006.50. PSL voluntarily disclosed to OFAC that it may have violated the Cuban Assets Control Regulations by engaging in the unlicensed exportation and re-exportation of oilfield servicing equipment and related skilled services to Cuba during the period of April – September 2004.

Penalty Amount

$164,006.50

Enforcement Date

May 4, 2007

Rank in Top Penalties

#204

Case Details

Type:: Entity
Name:: PSL Energy Services
Industry:: Energy Services
Penalty amount:: $164,006.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: April 2004 to September 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: May 4, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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