Modir Trading

HQ Country of Company:
USA
Person(s) Involved:
Ali Mohammadi
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
Five years of probation
Description:
Conspired to violate IEEPA and U.S. sanctions against Iran by exporting a gyroscope to Iran
Fine:
Total Fine
$2,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$2,100.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016.
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