World-Wide Sires Inc. OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

World-Wide Sires Inc. settled a civil penalty of $5,500.00 for violations of the Iranian Transactions Regulations involving contracts with Iranian entities in 1999. The matter was not voluntarily self-disclosed.

Penalty Amount

$5,500.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#673

Case Details

Type:: Entity
Name:: World-Wide Sires Inc.
Country:: 🇺🇸 United States
Industry:: Agriculture
Address:: Visalia, CA 93291
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1999
Program:: Iran
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5