Industrial Metals and Commodities

HQ Country of Company:
Belgium
Person(s) Involved:
Nicholas Kaiga
Country/State of Residence or Citizenship:
Belgium and UK
Agency:
Department of Justice
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
27 months in prison
Description:
Between November 2009 and February 2012, Kaiga, managing director of Industrial Metals and Commodities, used as an intermediary to export 7075 Aluminum tubing from a company in northern Illinois to Belgium, then to Malaysia on behalf of Saeed Valadbaigi of Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016.
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