Terri Tabib

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Central District of California & BIS
Date:
Outcome/Sentencing:
Two years of probation
Description:
Illegally exported military aircraft parts to Iran via associates in Germany and the UAE.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2011.
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