Ulrich Davis
HQ Country of Company:
Netherlands
Country/State of Residence or Citizenship:
Netherlands
Agency:
Department of Justice
Location of Sentencing:
District of New Jersey
Date:
Outcome/Sentencing:
Six months in prison
Description:
Conspired to defraud the U.S. by facilitating the illegal export of goods to Iran
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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