TIG Marine Engineering Services

HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Arash Ghahreman
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Southern District of California
Date:
Outcome/Sentencing:
78 months in prison; Obama commuted the 78-month sentence
Description:
Guilty of an illegal scheme to export sensitive US technology to Iran
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “San Diego Jury Finds Former Iranian National Guilty of Illegal Scheme to Export Sensitive US Technology to Iran,” 4/27/2015.; Reuters, “Factbox: Iranians granted clemency in prisoner exchange,” 1/16/2016.
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