Golsad Istanbul Trading Ltd
HQ Country of Company:
Turkey
Person(s) Involved:
Matin Sadeghi
Country/State of Residence or Citizenship:
Turkey
Agency:
Department of Justice
Location of Sentencing:
Southern District of Texas
Date:
Outcome/Sentencing:
U.S. prosecutor filed a motion to drop charges
Description:
Facilitating the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran in violation of IEEPA
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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