New Eras LLC

HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Moammad Tabibi
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Middle District of Georgia
Date:
Outcome/Sentencing:
38 months in prison
Description:
From March 2010 to May 2011, Tabibi and others conspired to export parts for the F-5 fighter jet from the US to Iran via the UAE without a license
Fine:
Total Fine
$ 0.00
Total Forefeiture
$32,000.00
Total Special Assessment
$200.00
Grand Total
$32,200.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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