Ramor Dis Ticaret, Ltd (Ramor Group)

HQ Country of Company:
Turkey
Person(s) Involved:
Resit Tavan
Country/State of Residence or Citizenship:
Istanbul, Turkey
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Wisconsin
Date:
Outcome/Sentencing:
27 months in prison
Description:
Conspired to defraud the U.S. and to smuggle American made marine products to Iran in violation of IEEPA between 2013-2015.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100.00
Source:
DOJ, “Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran,” 9/3/2019.
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