Hamid Reza Hashemi

HQ Country of Company:
Turkey
Country/State of Residence or Citizenship:
Turkey
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
46 months in prison
Description:
Exported various goods from the United States to Iran and China without the required export licenses. These goods include carbon fiber classified under ECCN 1C010 and controlled for national security reasons.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$100.00
Total Special Assessment
$ 0.00
Grand Total
$100.00
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