XVAC

HQ Country of Company:
USA
Person(s) Involved:
Jirair Avanessian
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Central District of California
Date:
Outcome/Sentencing:
18 months in prison
Description:
Conspired to export high-dollar vacuum pumps and pump related equipment to Iran through a free trade zone located in the UAE.
Fine:
Total Fine
$10,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$10,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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