Innostar Inc. OFAC Settlement: $10.5K (2004)

Last updated: July 20, 2026

Innostar Inc. settled a civil penalty of $10,500.00 for a violation of the Cuban Assets Control Regulations involving a payment for services related to Cuba in 2002.

Penalty Amount

$10,500.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#528

Case Details

Type:: Entity
Name:: Innostar Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Vienna, VA 22182
Penalty amount:: $10,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: August 6, 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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