Majid Saboni

HQ Country of Company:
Colombia
Country/State of Residence or Citizenship:
Colombia
Agency:
Department of Justice
Location of Sentencing:
Southern District of California
Date:
Outcome/Sentencing:
12 months in prison
Description:
Conspired to export lab equipment, radiation detection equipment, and radon detection equipment from the U.S. 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,” 06/2016
Back to Iran Violation and Penalties Tracker