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United Radio OFAC Settlement: $67.6K (2008)

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United Radio, Inc. d/b/a BlueStar settled allegations of violations of the Cuban Assets Control Regulations, remitting $67,574.00 to resolve the matter. OFAC alleged that its subsidiary BlueStar Canada ("BSC") shipped electronic products to Cuba between March 1, 2004 and November 16, 2005. BlueStar voluntarily disclosed this matter to OFAC.

Penalty Amount

$67,574.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#269

Case Details

Type:
Entity
Name:
United Radio, Inc. d/b/a BlueStar
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Florence, KY
Penalty amount:
$67,574.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settlement
Violation period:
March 1, 2004 to November 16, 2005
Program:
Cuban Assets Control Regulations
Enforcement date:
June 20, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 1530692cb09af8bc41e06aad1cd1e0407ae0b1d4fa71e0fa95d26916c667b938

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