Schneider GmbH

HQ Country of Company:
Germany
Person(s) Involved:
Hans Schneider & Christof Schneider
Country/State of Residence or Citizenship:
Germany
Agency:
Department of Justice
Location of Sentencing:
District of Massachusetts
Date:
Description:
Conspired to illegally export pump parts worth more than $200,000 to Iran from a U.S. company.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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