Aviation Services International (ASI) (a/k/a Delta Logistics B.V)
HQ Country of Company:
Netherlands
Person(s) Involved:
Robert Kraaipoel & Robert Neils Kraaipoel
Country/State of Residence or Citizenship:
Netherlands
Agency:
Department of Justice, OFAC & Bureau of Industry and Security
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
The Kraaipoels were sentenced to probation and the company was sentenced to corporate probation for five years.
Description:
From October 2005 to October 2007, the Kraaipoels received orders from customers in Iran for US-origin goods, including various aircraft components that were restricted from being transshipped to Iran.
Fine:
Total Fine
$100,000 + $750,000 (OFAC) + $250,000 (BIS) + $250,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$600.00
Grand Total
$1,350,600.00
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