Xerox (UK) Limited OFAC Settlement: $5.2K (2004)

Last updated: July 20, 2026

Xerox (UK) Limited settled a civil penalty of $5,207.00 for violations of the Cuban Assets Control Regulations involving the provision of travel-related services in 2000. Voluntary self-disclosure was not made.

Penalty Amount

$5,207.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#693

Case Details

Type:: Entity
Name:: Xerox (UK) Limited
Country:: 🇬🇧 United Kingdom
Industry:: Hardware & Electronics
Address:: Uxbridge, England
Penalty amount:: $5,207.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: May 7, 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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