Georgia Petrochemical

HQ Country of Company:
Georgia
Person(s) Involved:
Saeed Valadbaigi
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
Considered a fugitive in Tehran
Description:
Conspired to illegally export U.S. origin 7075 T7 Aluminum tubing from Illinois to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Newly Unsealed Federal Indictment Charges Iranian Businessman with Illegally Exporting Nuclear Nonproliferation-Controlled Materials from Illinois,” 6/21/2018.
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