Shinnecock Smoke Shop OFAC Settlement: $6.5K (2004)

Last updated: July 20, 2026

Shinnecock Smoke Shop settled a civil penalty of $6,500.00 for violations of the Cuban Assets Control Regulations involving transactions involving goods of Cuban origin in the year 2000.

Penalty Amount

$6,500.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#613

Case Details

Type:: Entity
Name:: Shinnecock Smoke Shop
Country:: 🇺🇸 United States
Industry:: Tobacco
Address:: Southampton, NY 11969
Penalty amount:: $6,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: April 2, 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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