Amir Abbas Tamimi

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
46 months in prison
Description:
Exported various goods from the United States to Iran and China without the required export licenses. These goods include carbon fiber classified under ECCN 1C010 and controlled for national security reasons.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$100.00
Total Special Assessment
$ 0.00
Grand Total
$100.00
Back to Iran Violation and Penalties Tracker