Super Micro Computer, Inc

HQ Country of Company:
USA
Person(s) Involved:
Mohammad Mayssami
Agency:
Department of Justice & OFAC & Bureau of Industry and Security
Location of Sentencing:
Northern District of California
Date:
Outcome/Sentencing:
2 years probation
Description:
Failed to report a suspicious transaction for his part in financing export transactions by Super Micro Computer Inc. Super Micro Computer Inc exported motherboards controlled for national security reasons to Iran.
Fine:
Total Fine
$10,000; Super Micro criminal fine of $150,000 and administrative fine for $125,400; 179327.16 (OFAC fine)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$464,727.16
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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