Pacific Green Valley

HQ Country of Company:
USA
Person(s) Involved:
Davoud Baniameri
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
51 months in prison
Description:
Attempted to illegally export defense articles in connection with efforts to export TOW and TOW2 missile components to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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