Tajhiz Sanat Shayan (TSS)

HQ Country of Company:
Iran
Person(s) Involved:
Arash Sepehri
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
25 months in prison
Description:

Between 2008 and 2014, Sepehri conspired to cause the export of controlled goods and technology to Iran.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$125,661.00
Total Special Assessment
$100.00
Grand Total
$125,761.00
Source:
DOJ, “Iranian National Pleads Guilty to Conspiring to Illegally Export Products From the United States to Iran,” 11/8/2018.
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