Aeronet Worldwide OFAC Settlement: $3.98K (2003)

Last updated: July 20, 2026

Aeronet Worldwide settled a civil penalty of $3,978.00 for an attempted export of goods to Sudan in 2000, in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$3,978.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#749

Case Details

Type:: Entity
Name:: Aeronet Worldwide
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: San Francisco, CA 94083
Penalty amount:: $3,978.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Sudan
Enforcement date:: December 5, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6368d6f265d5e1394e9f06fe8ea726a35977fa8583ee338708435ac8925c1d84