PanAmerican Seed Company

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
From on or about May 5, 2009, to on or about March 2, 2012, PanAm Seed violated the ITSR by indirectly exporting seeds, primarily of flowers, to two Iranian distributors on 48 occasions.
Fine:
Total Fine
$4,320,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$4,320,000.00
Source:
Treasury, “Enforcement Information For September 13, 2016.”
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