Monarch Aviation Pte Ltd
HQ Country of Company:
Singapore
Person(s) Involved:
Laura Wang-Woodford
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
46 months in prison
Description:
Exported controlled US aircraft parts from the US to Monarch in Singapore and Malaysia and then re-exported those items to companies in Tehran, Iran without obtaining the required US government licenses.
Fine:
Total Fine
$500,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$500,000.00
Receive Iran News in Your Inbox.
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
×