Supplier: Andro Telemi
| Exporting Country: |
| United States |
| Company/Individual: |
| Andro Telemi |
| Also Known As: |
| Andre Telimi Andre Telemi |
| Date of Iran-related Activity: |
| 2009 |
| Address: |
| - La Tuna Canyon, California - Portland, Oregon |
| E-Mail: |
andre@oceanics.com |
| Text: |
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 (see separate entity records). 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: |
| 9/1/2011 |
| Date Last Modified: |
| 9/1/2011 |
