Supplier: Phillip Bisgrove
| Exporting Country: |
| United Kingdom |
| Company/Individual: |
| Phillip Bisgrove |
| Also Known As: |
| Phillip John Bisgrove Philip Bisgrove Phill Bisgrove |
| Date of Iran-related Activity: |
| Between 2007 and 2008 |
| Address: |
1 Roeburn Drive, Morecambe, Lancashire, United Kingdom LA3 3RY |
| Phone Number: |
| 01524 34991 |
| Fax: |
| 1-770-787-0320 |
| E-Mail: |
phill@ndtmart.com |
| Text: |
On October 15, 2010, sentenced in the United Kingdom to eight months' imprisonment and fined 30,000 pounds, after pleading guilty to exporting controlled items to Iran without the required licenses; between 2007 and 2008, illegally exported to Iran ten shipments of dosimeters and doserate meters, three shipments of MY-2 electromagnets, and, via Taiwan, a consignment of radiation detection equipment; sold dosimeters to the Iranian company Sakht Afzar Farayand Eng Co (SAFCO); e-mails from Bisgrove's contact at SAFCO, Peyman Rostami, discussed shipping goods through Dubai, Malaysia, and China to avoid export controls; director and owner of NDT Mart, an exporter of non-destructive testing equipment; also paid the company RSM Motorsport to receive and ship goods on behalf of NDT Mart; born on October 24, 1952. |
| Date Entered: |
| 7/13/2011 |
| Date Last Modified: |
| 7/13/2011 |