Supplier: Refinery Industries

Exporting Country:
United States
Company/Individual:
Refinery Industries
Program:
Export Enforcement
Date of Iran-related Activity:
Sactioned in 2001
Address:
Budd Lake, New Jersey
Text:
Sanctioned by the U.S. Department of Commerce for attempted illegal exports of gas detection equipment to Iran. The company received five-years probation and agreed to forfeit the seized 195 units of methane gas detectors to the U.S. government. The Department of Commerce imposed a $22,000 civil penalty against Refinery Industries, Inc. and denied the export privileges of the company and its president, Mahmood Reza Hashemi, for a period of 10 years. The Department of Commerce proved that between Refinery Industries, Inc. attempted to export illegally gas detection equipment to Iran, between May 1998 and August 1998.

Date Entered:
1/26/2004
Date Last Modified:
5/25/2004