Ghare Sabz Company (a/k/a GHS Technology)

HQ Country of Company:
Iran
Person(s) Involved:
Pouran Aazad
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of California
Date:
Outcome/Sentencing:
3 years probation
Description:

Transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions Regulations (ITSR). In May 2019, all three defendants pled guilty in the U.S. District Court for the orthern District of California. Pouran Aazad was sentenced to three years of probation, a $200,000 criminal fine, and a $100 special assessment

Fine:
Total Fine
$200,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 100
Grand Total
$200,100.00
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