Sempra Energy Trading OFAC Settlement: $64K (2004)

Last updated: July 20, 2026

Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd. settled a civil penalty of $64,000.00 for violations of the Cuban Assets Control Regulations involving contracts with a Cuban specially designated national from 2002 to 2004. The company made a voluntary disclosure.

Penalty Amount

$64,000.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#276

Case Details

Type:: Entity
Name:: Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd.
Country:: 🇺🇸 United States
Industry:: Oil & Gas
Address:: Stamford, CT 06902
Penalty amount:: $64,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2002 to 2004
Program:: Cuba
Enforcement date:: September 3, 2004

Official Source Documents

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Archived on June 13, 2026

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