Andrew Freyer

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Central District of California & BIS
Date:
Outcome/Sentencing:
17 months in prison
Description:
Involved in a conspiracy involving exporting, re-exporting, selling, and supplying valves from the US to Iran via Australia, without first obtaining the required US authorization.
Fine:
Total Fine
$10,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$10,000.00
Source:
https://efoia.bis.doc.gov/index.php/documents/export-violations/518-e2126/file
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