“In the Matter of: Vikramaditya Singh, a.k.a. Vik A, 16810 E. Avenue of the Fountains, Suite 108, Fountain Hills, AZ 85268. On March 3, 2011, in the U.S. District Court, District of Delaware, Vikramaditya Singh, a.k.a. Vik A (‘Singh’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Singh was convicted of knowingly and willfully causing and attempting to cause the export of digital microwave radios to Iran without the required authorization from the Office of Foreign Assets Control, Department of Treasury. Singh was sentenced to three years of probation, six months of home confinement and a $100,000 fine.”

78 FR 60250-51
Published 10-01-2013