Behrooz Behroozian
HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Ohio
Date:
Outcome/Sentencing:
20 months in prison
Description:
U.S./Iranian citizen Behrooz “Bruce” Behroozian and his co-conspirators illegally diverted millions of dollars’ worth of industrial parts designated EAR99 and classified under 2B999 to Iran’s oil and petrochemical industry, all in violation of the Iranian Transactions Sanctions Regulations (ITSR) and the International Emergency Economic Powers Act (IEEPA).
Fine:
Total Fine
$ 0.00
Total Forefeiture
$180,300
Total Special Assessment
$ 100
Grand Total
$ 180,400
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