Allied Telesis Labs, Inc.

HQ Country of Company:
USA
Agency:
U.S. Attorney
Location of Sentencing:
Eastern District of North Carolina
Date:
Outcome/Sentencing:
Two year probation
Description:
Conspired to violate IEEP as part of a scheme to land and execute at $95 million contract with the Iranian Information Technology Company to rebuild the telecommunications systems of 20 Iranian cities.
Fine:
Total Fine
$500,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$500,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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