Online Micro, LLC

HQ Country of Company:
USA
Person(s) Involved:
Mohsen Motamedian
Agency:
Department of Justice, OFAC & Bureau of Industry and Security
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
13 months in prison
Description:
Sold millions worth of laptop computers to a company in Dubai, knowing the computers were ultimately destined for Iran.
Fine:
Total Fine
$1,900,000 (online micro) + $50,000 (civil each)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,000,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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