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