Chen Chee Onn (Owen Chen)

HQ Country of Company:
Malaysia
Country/State of Residence or Citizenship:
Malaysia
Agency:
Department of Justice
Location of Sentencing:
Middle District of Florida
Date:
Outcome/Sentencing:
12 months
Description:
Exported U.S. origin computer storage hardware and related software for anti-terrorism reasons to Iran via Malaysia and the UAE.
Fine:
Total Fine
$10,000.00
Total Forefeiture
$324,733.00
Total Special Assessment
$100.00
Grand Total
$334,833.00
Source:
https://www.bis.doc.gov/index.php/documents/pdfs/2083-bis-foreign-policy-report-2017/file
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