Astar Air Cargo OFAC Settlement: $28.1K (2004)

Last updated: July 20, 2026

Astar Air Cargo, Inc. on behalf of DHL Airways, Inc. settled a civil penalty of $28,073.59 for violations of the Cuban Assets Control Regulations involving payments to a Cuban entity between 1997 and 2000.

Penalty Amount

$28,073.59

Enforcement Date

April 2, 2004

Rank in Top Penalties

#365

Case Details

Type:: Entity
Name:: Astar Air Cargo, Inc. on behalf of DHL Airways, Inc.
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: San Francisco, CA 94111
Penalty amount:: $28,073.59
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1997 to 2000
Program:: Cuba
Enforcement date:: April 2, 2004

Official Source Documents

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Archived on June 13, 2026

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