ST Travel OFAC Civil Penalty: $2.9K (2003)

Last updated: July 20, 2026

ST Travel was assessed a civil penalty of $2,948.00 for a violation of the Cuban Assets Control Regulations involving the importation of Cuban-origin goods in 2000.

Penalty Amount

$2,948.00

Enforcement Date

July 25, 2003

Rank in Top Penalties

#790

Case Details

Type:: Entity
Name:: ST Travel
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Pasadena, CA 91106
Penalty amount:: $2,948.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2000
Program:: Cuba
Enforcement date:: July 25, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: e8a5258e68667017afe14d6703067f08e5c927c9d919f5647dbe62d8a1ba81ca