Hydel Engineering Products
HQ Country of Company:
India
Person(s) Involved:
Narender Sharma
Country/State of Residence or Citizenship:
India
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Conspired to sell and export U.S. origin waterway barrier debris systems and related components from the US to Iran via transshipment through third countries.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$100,000.00
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