Faratel Corp

HQ Country of Company:
Iran
Person(s) Involved:
Tooraj Faridi
Country/State of Residence or Citizenship:
Houston, USA
Agency:
Department of Justice
Location of Sentencing:
Southern District of Texas
Date:
Outcome/Sentencing:
Pardoned by President Barak Obama
Description:
Facilitated the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
Reuters, “On U.S. end of Iran prisoner deal, doubts and delays in final hours,” 1/21/2016.
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