Interlink Computer Technology

HQ Country of Company:
USA
Person(s) Involved:
Ali Mozaffari
Country/State of Residence or Citizenship:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Export privilege denied for five years.
Description:
Attempted to ship computer goods through Germany to Iran.
Fine:
Total Fine
5000 civil fine; 30,000 criminal penalty
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$35,000.00
Source:
https://www.ecustoms.com/about-us/visual_trade_compliance_resources/us_export_violations/
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