Aurel Fratila

HQ Country of Company:
Romania
Country/State of Residence or Citizenship:
Romania
Agency:
Department of Justice
Location of Sentencing:
Southern District of California
Date:
Outcome/Sentencing:
18 months in prison
Description:
Illegally obtained 12 Honeywell military accelerometers, as well as Honeywell gyroscopes from an individual in the U.S. and arranged for them to be smuggled to Romania so they could then be transshipped to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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