R&L Ltd
HQ Country of Company:
USA
Person(s) Involved:
Richard Lant
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of California
Date:
Outcome/Sentencing:
The case is set for status on June 25, 2020.
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
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