Mehdi Khorramshahgol

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Virginia
Date:
Outcome/Sentencing:
36 months in prison
Description:
Violated U.S. economic sanctions on Iran by sending explosion-graded industrial parts to a petrochemical company in Iran beginning in 2008.
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
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