Matteo Taerri

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Bureau of Industry and Security (BIS)
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Released as part of a prisoner swap in 2020.
Description:

One count of violating a penalty, license or order in violation of 50 USC 1705; and One count of structuring transactions to evade reporting requirements in violation of 31 USC 5324 and 18 USC 2. Export of a flter module to Iran. In August 2021, a ten-year Denial Order was issued against Taerri.

Fine:
Total Fine
$0.00
Total Forefeiture
$277,334
Total Special Assessment
$200
Grand Total
$277,534
Source:
BIS, "Annual report to Congress for Fiscal Year 2020."
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