Tayabi Fazal Hussain

HQ Country of Company:
United Arab Emirates
Country/State of Residence or Citizenship:
UAE
Agency:
Bureau of Industry and Commerce
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
15 months in prison
Description:
Exported air filters, optics, gas turbines mobile generators, and mold detectors to Iran via the UAE.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$100.00
Source:
https://www.bis.doc.gov/index.php/documents/policy-guidance/2366-bis-annual-report-fy-2017/file
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