Evertop Services Sdn Bhd
HQ Country of Company:
Malaysia
Person(s) Involved:
Majid Kakavand, Amir Gasemi & Alex Ramzi
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of California
Date:
Outcome/Sentencing:
On May 5, 2019, the US extradition request for Kakavand was denied by a French court and Kavakand was released by French authorities and returned to Iran.
Description:
Oversaw an international network that purchased thousands of military and commercial items from US companies and illegally exported these goods to Iran via Malaysia.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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