Zim American Israeli Shipping OFAC Settlement: $250K

Last updated: July 20, 2026

Zim American Israeli Shipping Co., Inc. settled a civil penalty of $250,000.00 for violations of the Cuban Assets Control Regulations involving dealing in property and Cuba travel-related transactions.

Penalty Amount

$250,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#177

Case Details

Type:: Entity
Name:: Zim American Israeli Shipping Co., Inc.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Miami, FL 33132
Penalty amount:: $250,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
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

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af