IC Link Industries Ltd.
HQ Country of Company:
Canada
Person(s) Involved:
Parisa Mohamadi
Country/State of Residence or Citizenship:
US -Iranian Citizen
Agency:
Department of Justice
Location of Sentencing:
Northern District of Ohio
Date:
Outcome/Sentencing:
24 months in prison
Description:
Conspired to export industrial goods from the U.S. to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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