WTS Agencies, Inc. OFAC Civil Penalty: $3K (2005)

Last updated: July 20, 2026

WTS Agencies, Inc. (formerly Inchcape Shipping Services) was assessed a civil penalty of $3,000.00 for a violation of the Sudanese Sanctions Regulations involving the facilitation of trade in 1997. WTS Agencies did not make a voluntary disclosure.

Penalty Amount

$3,000.00

Enforcement Date

June 3, 2005

Rank in Top Penalties

#787

Case Details

Type:: Entity
Name:: WTS Agencies, Inc.
Country:: 🇺🇸 United States
Industry:: Shipping
Address:: Mobile, AL 36609
Penalty amount:: $3,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From 1997
Program:: Sudan
Enforcement date:: June 3, 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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