Kral Havacilik IC Ve DIS Ticaret Sirket (Kral Aviation)

HQ Country of Company:
Turkey
Person(s) Involved:
Peyman Amiri Larijani
Country/State of Residence or Citizenship:
Iran & Turkey
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Description:
Conspired to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions against Iran,” 6/4/2019.
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