Salvation Army, Texas Division OFAC Settlement: $750

Last updated: July 20, 2026

Salvation Army, Texas Division settled a civil penalty of $750.00 for violations of the Cuban Assets Control Regulations involving travel-related expenditures in 1999.

Penalty Amount

$750.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#998

Case Details

Type:: Entity
Name:: Salvation Army, Texas Division
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Dallas, Texas 75221
Penalty amount:: $750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: February 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81