Joao Pereira da Fonseca

HQ Country of Company:
Portugal
Country/State of Residence or Citizenship:
Portugal
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
20 months in prison
Description:
Conspired to help an Iranian company unlawfully obtain sophisticated equipment from two companies in the U.S between 2014 and 2016.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Back to Iran Violation and Penalties Tracker