IC Link Industries Ltd.

Parisa Mohamadi, also known as Parisa Javidi, played a key role in the conspiracy to illegally export U.S.-origin industrial goods to Iran. As a dual U.S.-Iranian citizen based in the UAE, she used her company, Intelligent Solutions, to receive and forward shipments from the U.S. to Iran, working closely with IC Link Industries Ltd. and Iranian entities such as Sensor Co. To evade U.S. export controls, Mohamadi coordinated efforts to remove identifying labels and undervalue shipments.

On September 10, 2019, Mohamadi was sentenced to 24 months in prison, followed by 24 months of supervised release, and ordered to pay a $200 special assessment. Additionally, on March 6, 2023, the Bureau of Industry and Security (BIS) issued a post-conviction denial order against her, barring her from participating in export-related activities for 10 years.