Asim Fareed

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Middle District of Pennsylvania
Date:
Outcome/Sentencing:
Two years of probation
Description:
Pleaded guilty to conspiracy to provide false statements in regard to the illegal export of goods to Iran. Fareed operated an export business in Somerset, New Jersey and agreed to ship items purchased by customers in Iran and to provide false documentation to the U.S. Department of Commerce for export purposes between 2013 and 2014.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100,100.00
Source:
Treasury, "New Jersey Man Pleads Guilty To Conspiracy To Provide False Statements Related to Export Of Prohibited Goods To Iran," 6/14/2016.
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