Energy Republic GmbH

HQ Country of Company:
Germany
Person(s) Involved:
Mojtaba Biria
Country/State of Residence or Citizenship:
Germany
Agency:
Department of Justice
Location of Sentencing:
Northern District of New York
Date:
Outcome/Sentencing:
21 months in prison
Description:

Conspired to unlawfully export gas turbine parts from the U.S. to Iran. Biria admitted to conspiring in 2017 with Olaf Tepper and others to acquire about $1 million worth of energy turbine parts from a company in Saratoga County, New York.  The parts would have been shipped to Germany and then immediately re-shipped to Iran, as part of a scheme to willfully violate U.S. export control laws. 

Fine:
Total Fine
$5,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$5,100.00
Source:
DOJ, “German Citizen Sentenced for Violating U.S. Sanctions Against Iran,” 8/14/2019.
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