Refinery Industries Inc.

HQ Country of Company:
USA
Person(s) Involved:
Reza Hashemi
Country/State of Residence or Citizenship:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Five years of corporate probation
Description:
Between May 1998 and August 1998, Refinery attempted to illegally export gas detection equipment to Iran
Fine:
Total Fine
$22,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$22,000.00
Source:
https://www.ecustoms.com/about-us/visual_trade_compliance_resources/us_export_violations/
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