OTS Refining Equipment Corporation & Tech-Link Development Corporation
HQ Country of Company:
Canada
Person(s) Involved:
Abdulamir Mahdi
Country/State of Residence or Citizenship:
Iraq
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
51 months in prison
Description:
OTS Refining Equipment Corporation and Tech-Link Development Corporation tried to buy U.S. oil-field and industrial equipment for diversion to Iran and Iraq.
Fine:
Total Fine
$7,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$7,500.00
Source:
E-Customs, "Recent U.S. Export Violations."
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