Trek Tours, Ltd. OFAC Settlement: $2K (2004)

Last updated: July 20, 2026

Trek Tours, Ltd. settled a civil penalty of $2,000.00 for a violation of the Cuban Assets Control Regulations involving the unlicensed provision of travel-related services in 2001.

Penalty Amount

$2,000.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#868

Case Details

Type:: Entity
Name:: Trek Tours, Ltd.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Westerly, RI 02891
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
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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