Yavuz Cizmeci

HQ Country of Company:
Turkey
Country/State of Residence or Citizenship:
Turkey
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Despite having notice of the Temporary Denial Order, Cizmeci facilitated the transfer and re-export of a Boeing 747 to Iran Air. Cizmeci submitted false documents to Turkish authorities claiming the aircraft was bound for Pakistan, when in fact it was destined for Tehran, Iran.
Fine:
Total Fine
$50,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$50,000.00
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