Andro Telemi

Also Known As: 

Andre Telimi
Andre Telemi

Exporting Country: 

United States

Address: 

- La Tuna Canyon, California
- Portland, Oregon

E-Mail: 

andre@oceanics.com

In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran-based co-defendant Syed Majid Mousavi, and to export them to Iran, via Dubai, without a required license.

A naturalized U.S. citizen from Iran and resident of La Tuna Canyon, California and Portland, Oregon; conducted business via Oceanic Import Cars, Inc., a Northridge, California corporation (California Entity No. C2156381); U.S. Passport No. 209641040; 40 years old as of May 31, 2011.

Date Entered: 

September 1, 2011

Date Last Modified: 

September 1, 2011