SG Global OFAC Civil Penalty: $6.2K (2003)

Last updated: July 20, 2026

SG Global S.A. and United Marine Ltd. was assessed a civil penalty of $6,200.00 for a 1998 contract with a Cuban entity, in violation of the Cuban Assets Control Regulations.

Penalty Amount

$6,200.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#619

Case Details

Type:: Entity
Name:: SG Global S.A. and United Marine Ltd.
Country:: Costa Rica
Industry:: Shipping
Address:: San Jose, Costa Rica and North Miami Beach, FL 33168
Penalty amount:: $6,200.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 1998
Program:: Cuba
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40