Global Metallurgy LLC
HQ Country of Company:
USA
Person(s) Involved:
Erdal Kuyumcu
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
57 months in prison & Export privileges denied until September 7, 2027
Description:
Conspired to violate IEEPA in collection with the export of specialty metals from the U.S. to Iran.
Fine:
Total Fine
$7,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$7,100.00
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