Federal Parts International, Inc.
HQ Country of Company:
USA
Person(s) Involved:
Mehdi (Michael) Arzin & Farhad Azarin
Country/State of Residence or Citizenship:
Georgia, USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Six months in prison.
Description:
Exported automobile and Jeep parts to Iran using an intermediary in Germany.
Fine:
Total Fine
$250,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$250,000.00
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