“RH International, LLC, 2531 West Maryland Avenue, Tampa, FL 33629, Respondent, Mohammad Reza (a/k/a Ray) Hajian, 2531 West Maryland Avenue, Tampa, FL 33629, Related Person; Order Denying Export Privileges. On October 18, 2012, in the U.S. District Court, Middle District of Florida Tampa Division, RH International, LLC (‘RH International’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, RH International was convicted of knowingly and willfully conspiring with other individuals to violate IEEPA and the Iranian Transactions Regulations (31 CFR 560.203, 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. RH was sentenced to 12 months of unsupervised probation and a fine of $400.00.”

78 FR 19195-97
Published 03-29-2013