Omid General Trading Company LLC

HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Omidreza Khademi
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
29 months in prison
Description:
Between February 2010 and September 2011, Khademi conspired to transfer U.S.-origin goods through third countries to Iran between Feb. 2010 and Sep. 2011
Fine:
Total Fine
$4,400.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$4,400.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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