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

HQ Country of Company:
Iran
Person(s) Involved:
Hassan Ali Moshir-Fatemi
Country/State of Residence or Citizenship:
San Francisco, California
Agency:
Department of Justice
Location of Sentencing:
Northern District of California
Date:
Outcome/Sentencing:
1 year 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. Hassan Ali Moshir-Fatemi was sentenced to one 50 year plus one day of prison, a $50,000 criminal fine, and a $100 special assessment. On July 8, 2022, BIS issued a ten-year denial order against Moshir-Fatemi.

Fine:
Total Fine
$50,000
Total Forefeiture
$ 0.00
Total Special Assessment
$100
Grand Total
$50,100
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2019.
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