Teamwork Telecom, Inc. OFAC Settlement: $6K (2004)

Last updated: July 20, 2026

Teamwork Telecom, Inc. settled a civil penalty of $6,041.35 for violations of the Cuban Assets Control Regulations involving the provision of services relating to Cuba in 2003.

Penalty Amount

$6,041.35

Enforcement Date

June 4, 2004

Rank in Top Penalties

#624

Case Details

Type:: Entity
Name:: Teamwork Telecom, Inc.
Country:: 🇺🇸 United States
Industry:: Telecom
Address:: San Gabriel, CA 91776
Penalty amount:: $6,041.35
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2003
Program:: Cuba
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1ed29d328c6840ea91665f05adc2160776cc83d1308e0593dd213a83cff7915c