WorldTrans Services Inc. OFAC Settlement: $677 (2005)

Last updated: July 20, 2026

WorldTrans Services Inc. settled a civil penalty of $677.46 for a violation of the Federal Republic of Yugoslavia (Serbia and Montenegro) Sanctions Regulations (Kosovo) involving the facilitation of trade with Yugoslavia in 2000. WorldTrans Services Inc. did not make a voluntary disclosure.

Penalty Amount

$677.46

Enforcement Date

February 4, 2005

Rank in Top Penalties

#1010

Case Details

Type:: Entity
Name:: WorldTrans Services Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: San Diego, CA 92121
Penalty amount:: $677.46
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Fry (Kosovo)
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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