Kambiz Attar Kashani

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
Maximum of 20 years when sentenced
Description:

Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).

Fine:
Total Fine
$50,000
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$50,000
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