Sunrise Technologies and Trading Corporations

HQ Country of Company:
USA
Person(s) Involved:
Jeng “Jay” Shih
Country/State of Residence or Citizenship:
New York, USA
Agency:
Department of Justice & OFAC
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
18 months in prison; 24 months of corporate probation
Description:
The apparent violations relate to Sunrise and its principal owner’s unlicensed exports, between 2007 and 2011, of computer-related goods indirectly from the United States through Dubai, United Arab Emirates, to Iran.
Fine:
Total Fine
$1,661,672.00
Total Forefeiture
$1,250,000.00
Total Special Assessment
$ 0.00
Grand Total
$27,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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