Oceanic Imports Cars, Inc
HQ Country of Company:
USA
Person(s) Involved:
Andro Telemi
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
Five years of probation
Description:
Attempted to illegally export defense articles in connection with efforts to export TOW and TOW2 missile components to Iran.
Fine:
Total Fine
$10,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$10,000.00
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