ETCO-FZC (ETC)
HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Mahin Mojahedzadeh
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of New York
Date:
Outcome/Sentencing:
Time Served (443 days in jail)
Description:
Conspired to unlawfully export gas turbine parts from the U.S. to Iran. She admitted that she was the President and Managing Director of ETCO-FZC (“ETCO”), an export company with an office in Dubai in the United Arab Emirates. ETCO is a supplier of spare and replacement turbine parts for power generation companies in the Middle East, including Iran.
Fine:
Total Fine
$ 5,000
Total Forefeiture
$ 0.00
Total Special Assessment
$ 100
Grand Total
$5,100
