Saeed Talebi
HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
12 months in prison
Description:
Conspired to violate IEEPA stemming from his work with others to ship to Iran parts and goods for use in industrial operations.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100.00
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