Go-Trans (North American) Inc.,

HQ Country of Company:
USA
Person(s) Involved:
Roger Unterberger & Muhammad Bhatti
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of Illinois
Date:
Description:
False statements in connection with the attempted export of pipe cutting machines to Iran via Germany.
Fine:
Total Fine
$34,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$34,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2011.
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