Sonida International OFAC Civil Penalty: $2K (2008)

Last updated: July 20, 2026

Sonida International, Inc. was assessed a $2,040.00 civil monetary penalty for its violation of the Cuban Assets Control Regulations. OFAC alleged that Sonida initiated a wire transfer for a group tour of Cuba, occurring on or about June 3, 2004. Sonida did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,040.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#860

Case Details

Type:: Entity
Name:: Sonida International, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Forest Hills, NY
Penalty amount:: $2,040.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From June 3, 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: June 20, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938