GWC Valve International Inc
HQ Country of Company:
USA
Agency:
Department of Justice
Location of Sentencing:
District of California
Date:
Outcome/Sentencing:
5 years corporate probation
Description:
GWC Valve International was sentenced to a criminal fine of $300,000 and five years of corporate probation and ordered to forfeit $410,833.82 in connection after pleading guilty to charges of violating restrictions on the export of industrial valves to Iran.
Fine:
Total Fine
$300,000 (criminal fine)
Total Forefeiture
$410,833.82
Total Special Assessment
$ 0.00
Grand Total
$710,833.00
Receive Iran News in Your Inbox.
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
×