Continental A.P. Co. Inc.

HQ Country of Company:
USA
Person(s) Involved:
Hadi Shalchi
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
District of New Jersey
Date:
Outcome/Sentencing:
Six months in prison; 5 years corporate probation
Description:
Illegally exported auto parts to Iran.
Fine:
Total Fine
$30,000; corporate fine of 200,000
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$230,000.00
Source:
E-Customs, "Recent U.S. Export Violations."
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