Integrated Control Systems (ICS)

HQ Country of Company:
Canada
Person(s) Involved:
Mehran Ghanouni
Country/State of Residence or Citizenship:
Canada
Agency:
Department of Justice
Location of Sentencing:
Western District of Washington
Date:
Outcome/Sentencing:
Acquitted of the charges
Description:
Exported $2.3 million in parts for petrochemical products to oil companies owned on behalf of the Government of Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Canadian Arrested on Indictment Alleging Illegal Export of Petroleum Equipment to Iran,” 3/15/2018.
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