Gatwick LLC

HQ Country of Company:
United Arab Emirates
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
The purpose of the conspiracy was to bring about the export from the United States to Iran, via the United Arab Emirates ("UAE"), of approximately 2,300 computer motherboards, items subject to the Regulations and valued at approximately $130,000, without the required U.S. Government authorization.
Fine:
Total Fine
$40,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$40,000.00
Source:
https://violationtracker.goodjobsfirst.org/archive/193492.pdf
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