Saamen Company
HQ Country of Company:
USA
Person(s) Involved:
Mohammad Reza Vaghari
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Pennsylvania
Date:
Outcome/Sentencing:
33 months in prison
Description:
Participated in illegal business transactions with Iran between 2002 and 2005 involving scientific research equipment and computer software.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$400.00
Total Special Assessment
$ 0.00
Grand Total
$400.00
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