Violation Tracker Individual Record

Company: 
Aviation Services International, B.V.
Penalty: 
$100,000
Year: 
2009
Date: 
September 24, 2009
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

A Dutch aviation services company was sentenced to five years of probation and a $100,000 fine after pleading guilty to federal charges related to a conspiracy to illegally export aircraft components and other items from the United States to entities in Iran via the Netherlands, the United Arab Emirates and Cyprus.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department National Security Division
Civil or Criminal Case: 
criminal
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.