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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 of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.