Fortis Data Systems (FDS) & Greencloud LLC

HQ Country of Company:
USA
Person(s) Involved:
Michael Dragoni
Country/State of Residence or Citizenship:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Five years probation individual and corporate
Description:
Illegal export of high-end computers, software, data storage arrays and equipment to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$498,706.00
Total Special Assessment
$ 0.00
Grand Total
$498,706.00
Source:
https://www.bis.doc.gov/index.php/documents/enforcement/1005-don-t-let-this-happen-to-you-1/file
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