Hetran, Inc.

HQ Country of Company:
USA
Person(s) Involved:
Helmut Oertmann
Country/State of Residence or Citizenship:
Pennsylvania, USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Middle District of Pennsylvania
Date:
Outcome/Sentencing:
12 months probation
Description:
In June 2012, Hetran caused the peeling machine to be shipped from Pennsylvania to Dubai in the United Arab Emirates, fraudulently listing Crescent as the end-user, knowing that the shipment was ultimately being sent by FIMCO to Iran in violation of federal law.
Fine:
Total Fine
$837,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$837,600.00
Source:
DOJ, "Iranian Company Pleads Guilty TO U.S. Export Violations," 7/24/2015
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