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:

05/23/2016

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

Source:

DOJ, “Canadian-Iranian Citizen Sentenced In Manhattan Federal Court To Three Years In Prison For Conspiring To Violate Iran Sanctions,” 5/23/2016.

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