Modo

HQ Country of Company:
China
Person(s) Involved:
Ghobad Ghasempour
Country/State of Residence or Citizenship:
Canada
Agency:
Department of Justice
Location of Sentencing:
Western District of Washington
Date:
Outcome/Sentencing:
42 months in prison
Description:
Conspired to export restricted goods and technology to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran,” 8/22/2018.
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