IC Market Iran (IMI) & Corezing International Pte Ltd
HQ Country of Company:
Singapore
Person(s) Involved:
Amin Ravan
Country/State of Residence or Citizenship:
Malaysia
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
Effort to prosecute was abandoned under the Obama Administration
Description:
In late 2006 and early 2007, Ravan attempted to procure for shipment to Iran export-controlled antennas made by a company in Massachusetts, through an intermediary in Iran in late 2006 and early 2007.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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