IC Link Industries Ltd.

HQ Country of Company:
Canada
Person(s) Involved:
Arezoo Hashemnejad Alamdari
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of Ohio
Date:
Description:

Arezoo Hashemnejad Alamdari, an Iranian national and employee of Sensor Co., played a crucial role in the illegal export of U.S.-origin industrial goods to Iran. Based in Iran, Alamdari coordinated procurement requests from Iranian end-users, including government-controlled entities such as the National Iranian Oil Company (NIOC). She relayed these requests to Mohammad Khazrai Shaneivar and IC Link Industries Ltd. in Canada, who then worked with U.S. suppliers and intermediaries to acquire and export the goods while obscuring their final destination.

On October 1, 2020, Alamdari was sentenced to a $5,000 criminal fine and a $100 special assessment for her role in the conspiracy.

Fine:
Total Fine
$ 5,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 100.00
Grand Total
$ 5,100.00
Source:
BIS, "Don't Let This Happen To You," November 2024.
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