Milad Jafari

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
Designated Jafari under EO 13382
Description:
Illegally exported and attempted to export specialized metals from the US through companies in Turkey to entities in Iran in 2010.
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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