“On August 29, 2019, in the U.S. District Court for the Eastern District of Wisconsin, Resit Tavan (‘Tavan’) was convicted of violating 18 U.S.C. 371. Specifically, Tavan was convicted of knowingly and intentionally conspiring to violate U.S. sanctions by exporting specialized marine equipment from the United States to Iran, without the required U.S. Government authorization. Tavan was sentenced to 28 months in prison, with credit for time served, and a $100 special assessment.”

85 FR 874-75
Published 01-08-2020