Witte Travel & Tours OFAC Settlement: $1.3K (2003)

Last updated: July 20, 2026

Witte Travel & Tours settled a civil penalty of $1,300.00 for violations of the Libyan Sanctions Regulations involving the export of goods or services.

Penalty Amount

$1,300.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#915

Case Details

Type:: Entity
Name:: Witte Travel & Tours
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Grand Rapids, MI 49512
Penalty amount:: $1,300.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Libyan Sanctions Regulations, 31 C.F.R. Part 550
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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