Lynx Group LLC

HQ Country of Company:
USA
Person(s) Involved:
Siddharth Bhatt
Country/State of Residence or Citizenship:
New Jersey
Agency:
Bureau of Industry and Security (BIS)
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
6 months at a halfway house; four years of probation
Description:

One count of unlawful export of restricted commodities, aiding and abetting an act in violation of 50 USC 1705 and 18 USC 2. Export of valves and thermal imaging cameras to Iran via the United Arab Emirates.

Fine:
Total Fine
$4,500
Total Forefeiture
$ 0.00
Total Special Assessment
$500
Grand Total
$5,000
Source:
BIS, "Annual report to Congress for Fiscal Year 2020."
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