Edsun Equipments LLC
HQ Country of Company:
USA
Person(s) Involved:
Joyce Eliabachus
Country/State of Residence or Citizenship:
Morris Town, NJ
Agency:
Department of Justice
Location of Sentencing:
District of New Jersey
Date:
Outcome/Sentencing:
18 months in prison
Description:
Conspiracy to violate the ITSR by exported large quantities of aircraft components from U.S. manufacturers and vendors to Iran. Sentenced to 18 months in prison for her role in a scheme to illegally smuggle millions of dollars worth of aircraft parts from her home to Iran. She attempted to export at least 49 shipments containing more than 23,000 license-controlled aircraft parts worth over $2 million to Iran.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$100,000.00
