Nicaro Eng. Co & Eyvanz Technic Manufacturing Co.

HQ Country of Company:
Iran
Person(s) Involved:
Sihai Cheng
Country/State of Residence or Citizenship:
China
Agency:
Department of Justice
Location of Sentencing:
District of Massachusetts
Date:
Outcome/Sentencing:
108 months in prison
Description:
Conspired to commit export violations and smuggle goods from the U.S. to Iran and four counts of illegally exporting U.S. manufactured pressure transducers to Iran between November 2005 and 2012.
Fine:
Total Fine
$600.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$600.00
Source:
DOJ, “Extradited Chinese National Sentenced to Nine Years for Providing U.S. Goods to Iran to Support its Nuclear Program,” 1/27/2016.
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