Farmland Industries OFAC Settlement: $2.8K (2003)

Last updated: July 20, 2026

Farmland Industries, Inc. on behalf of Tradigrain, Inc. settled a civil penalty of $2,750.00 for a violation of the Sudanese Sanctions Regulations involving the 1999 execution of a contract to export goods to Sudan.

Penalty Amount

$2,750.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#806

Case Details

Type:: Entity
Name:: Farmland Industries, Inc. on behalf of Tradigrain, Inc.
Country:: 🇺🇸 United States
Industry:: Agriculture
Address:: Kansas City, MO 64195
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Sudan
Enforcement date:: December 5, 2003

Official Source Documents

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Archived on June 13, 2026

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