Purist Audio Design, Inc. OFAC Settlement: $1.2K (2005)

Last updated: July 20, 2026

Purist Audio Design, Inc. settled a civil penalty of $1,203.61 for the exportation of goods to Yugoslavia in 2000 in violation of the Federal Republic of Yugoslavia (Kosovo) sanctions program. Purist Audio Design did not make a voluntary disclosure.

Penalty Amount

$1,203.61

Enforcement Date

May 6, 2005

Rank in Top Penalties

#923

Case Details

Type:: Entity
Name:: Purist Audio Design, Inc.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Clute, TX 77531
Penalty amount:: $1,203.61
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Fry (Kosovo)
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf