Ramor Dis Ticaret, Ltd (Ramor Group)
HQ Country of Company:
Turkey
Person(s) Involved:
Resit Tavan
Country/State of Residence or Citizenship:
Istanbul, Turkey
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Wisconsin
Date:
Outcome/Sentencing:
27 months in prison
Description:
Conspired to defraud the U.S. and to smuggle American made marine products to Iran in violation of IEEPA between 2013-2015.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100.00
Receive Iran News in Your Inbox.
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
×