Behzad Pourghannad

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
46 months in prison
Description:

Participated in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. Pourghannad falsified shipment documents and used front companies to export carbon fiber to Iran in violation of U.S. sanctions.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, "Iranian Businessman Sentenced to 46 Months in Prison for Violating U.S. Sanctions by Exporting Carbon Fiber from the United States to Iran," 11/4/2019.
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