Tak Components, Inc.

HQ Country of Company:
USA
Person(s) Involved:
Saied Shahavarani
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
3 years probation; one year corporate probation
Description:
Illegally exported a variety of equipment to Iran, falsely claiming they were destined for the UAE.
Fine:
Total Fine
$1,000; company forfeit $38,016
Total Forefeiture
$181,000.00
Total Special Assessment
$6,400.00
Grand Total
$284,016.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2011.
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