Corezing International Pte

HQ Country of Company:
Singapore
Person(s) Involved:
Lim Kow Seng
Country/State of Residence or Citizenship:
Singapore
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
37 months in prison
Description:
Between June 2007 and February 2008, Nam and Seng fraudulently purchased and caused 6,000 modules to be illegally exported from a Minnesota company through Singapore, and later 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.
Back to Iran Violation and Penalties Tracker