Viking Corporation

HQ Country of Company:
USA
Person(s) Involved:
Nicholas D. Roos
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Northern District of Illinois
Date:
Outcome/Sentencing:
60 days in prison
Description:
Involved in a scheme to transship US-origin firefighting equipment to Iran.
Fine:
Total Fine
$22,000 (Corporate fine)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$22,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
Back to Iran Violation and Penalties Tracker