Afshin Rezaei

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of Georgia
Date:
Outcome/Sentencing:
Six months in prison
Description:
Unlicensed export of computers to Iran via the UAE.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$50,000.00
Total Special Assessment
$ 0.00
Grand Total
$50,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
Back to Iran Violation and Penalties Tracker