Caspian Industrial Machinery Supply

HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Saeid Yahya Charkhian
Country/State of Residence or Citizenship:
UAE
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Export privileges denied for 12 years
Description:
Charkhian and Caspian Industrial Machinery Supply transferred, forwarded, ordered, bought and/or sold U.S.-origin items subject to Export Administration Regulations for export to Iran, via the Netherlands and the United Arab Emirates, with knowledge that a violation had occurred or was about or intended to occur.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
https://www.bis.doc.gov/index.php/documents/pdfs/2401-2018-bis-annual-report/file
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