Business Machinery Worldwide (subsidiaries Servex DWC, LLC and Ariana General Trading)

HQ Country of Company:
Iran
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Virginia
Date:
Outcome/Sentencing:
Each sentenced to 5 years probation
Description:
Conspired to export more than $30 million in computer goods from US companies to Iran.
Fine:
Total Fine
$50,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$50,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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