Delfin Group USA

HQ Country of Company:
USA
Person(s) Involved:
Markos Baghdasarian
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
District of South Carolina
Date:
Outcome/Sentencing:
36 months in prison
Description:
From June 13, 2010, until October 12, 2011, Baghdasarian served as manager of Delfin Group USA, a Russian-owned producer of synthetic motor oils, located in South Carolina, where he engaged in prohibited transactions with customers in Iran, including Paris Oil. He exported to Iran aviation engine oils and polymers.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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