Metal PM
HQ Country of Company:
Canada
Person(s) Involved:
Ali Reza Parsa
Country/State of Residence or Citizenship:
Canadian-Iranian dual citizen
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
36 months in prison
Description:
Conspired to violate IEEPA by obtaining high-tech electronic components from American companies for transshipment to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$300.00
Grand Total
$300.00
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