Seyed Amin Ghorashi Sarvestani

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
30 months in prison
Description:
Conspired to export goods, including satellite technology and hardware from the US to Iran.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$54,000.00
Total Special Assessment
$ 0.00
Grand Total
$154,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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