“Nexiant, LLC, 2531 West Maryland Avenue, Tampa, FL 33629; Order Denying Export Privileges. On October 18, 2012, in the U.S. District Court, Middle District of Florida, Tampa Division, Nexiant, LLC (‘Nexiant’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Nexiant was convicted of one count of violating IEEPA by knowingly and willfully conspiring with other individuals to violate IEEPA and the Iranian Transactions Regulations (31 CFR 560.203 and 560.204) by exporting computer and related equipment from the United States through the U.A.E. to Iran without first having obtained the required license from the Office of Foreign Assets Control. Nexiant was sentenced to 12 months of unsupervised probation and a fine of $400.00.”
78 FR 19192-93
Published 03-29-2013
