Nader Modanlo

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
District of Maryland
Date:
Outcome/Sentencing:
96 months in prison
Description:
From January 2000 through November 27, 2007, Modanlo conspiracy to illegally provide satellite-related services to Iran.
Fine:
Total Fine
$10,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$10,000,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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