KSI Ejder, Inc (a/k/a Anchore)

HQ Country of Company:
South Korea
Person(s) Involved:
Kenneth Zong
Agency:
Department of Justice
Location of Sentencing:
District of Alaska
Date:
Outcome/Sentencing:
In custody in the republic of South Korea for violations of Korean law.
Description:
Conspired to violate IEEPA, unlawful provision of services to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2019.
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