RH International LLC, Nexiant LLC and P&P Computers LLC

HQ Country of Company:
USA
Person(s) Involved:
Mohammad Reza “Ray” Hajian
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Middle District of Florida
Date:
Outcome/Sentencing:
48 months in prison; companies each received a sentence of 24 months probation
Description:
Conspired to violate IEEPA and Iranian Transaction Regulations by unlawfully exporting sophisticated enterprise-level computer equipment from the US to Iran, and to provide computer IT services for the equipment.
Fine:
Total Fine
$10,000,000.00
Total Forefeiture
$500.00
Total Special Assessment
$ 0.00
Grand Total
$10,000,500.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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