Mojtada Maleki Gomi
HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
18 months in prison
Description:
Conspired to sell textile machinery to Iran.
Fine:
Total Fine
$200,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$200,000.00
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