Ariasa AG

HQ Country of Company:
Iran
Person(s) Involved:
Hossein Ali Khoshnevisrad
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
15 months in prison
Description:
Conspired to export Rolls Royce engines and illegally export defense articles (aerial panorama cameras) to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
Back to Iran Violation and Penalties Tracker