Falcon Instrumentation and Machinery FZE (FIMCO)

HQ Country of Company:
United Arab Emirates
Agency:
Department of Justice
Location of Sentencing:
Middle District of Pennsylvania & BIS
Date:
Description:
In June 2012, Hetran caused a peeling machine to be shipped from Pennsylvania to Dubai in the United Arab Emirates, fraudulently listing Crescent as the end-user, knowing that the shipment was ultimately being sent by FIMCO to Iran in violation of federal law.
Fine:
Total Fine
$937,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$400.00
Grand Total
$937,900.00
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