R&L Ltd

HQ Country of Company:
USA
Person(s) Involved:
Dariush Niknia
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of California
Date:
Description:
Conspired to violate U.S. embargo on Iran and engage in prohibited trade-related transactions with Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Elk Grove and Las Vegas Residents Indicted for Violating the United States’ Trade Embargo on Iran,” 8/15/2019.
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