“Telemi; 8868 Bluffdale Drive, La Tuna Canyon, CA 91352; Order Denying Export Privileges. On November 30, 2012, in the U.S. District Court, Northern District of Illinois, Andro Telemi, a/k/a Andre Telimi, a/k/a Telemi (‘Telemi’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp. IV 2010)) (‘AECA’). Specifically, Telemi was convicted of knowingly and willfully attempting to export from the United States to Iran, defense articles designated on the United States Munitions List, namely, 10 connector adapters, without first having obtained the required license or other approval for such export. Telemi was sentenced to five years of probation with the first six months served under home confinement, 500 hours of community service, a fine of $10,000 and a $100 assessment. Telemi is also listed on the U.S. Department of State Debarred List.”

78 FR 21344-45
Published 04-10-2013