Rich Worldwide Travel OFAC Settlement: $5.6K (2004)

Last updated: July 20, 2026

Rich Worldwide Travel settled a civil penalty of $5,600.00 for a violation of the Cuban Assets Control Regulations involving the unlicensed provision of travel-related services in 2003.

Penalty Amount

$5,600.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#641

Case Details

Type:: Entity
Name:: Rich Worldwide Travel
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Harrison, NY 10528
Penalty amount:: $5,600.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2003
Program:: Cuba
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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