Ghare Sabz Company (a/k/a GHS Technology)

HQ Country of Company:
Iran
Person(s) Involved:
Sadr Emad-Vaez
Country/State of Residence or Citizenship:
Los Altos Hills, California
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of California
Date:
Outcome/Sentencing:
14 months in prison
Description:

Transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions Regulations (ITSR). In May 2019, all three defendants pled guilty in the U.S. District Court for the Northern District of California.

Fine:
Total Fine
$500,000
Total Forefeiture
$ 0.00
Total Special Assessment
$100
Grand Total
$500,100
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2019.
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