Mahdi Electronic Trading Co; Planet Commercial Brokerage; Raht Aseman Co; Sahab Phase; Sea Speed UAE
HQ Country of Company:
Iran
Person(s) Involved:
Baktash Fattahi
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of Florida
Date:
Outcome/Sentencing:
35 months in prison
Description:
Conspired to and exported 13 different types of military aircraft to Iran through Dubai, UAE.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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