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RH International, LLC and Owner Mohammad Reza Suffer $10,000,000 fine, 4 Years of Prison and 10 Years on the Denial List

By: Brooke Driver On October 18, 2012, RH International, LLC, and its owner, Mohammed Reza Hajian, were convicted of violating the International Emergency Economic Powers Act. RH International was specifically accused of knowingly violating the IEEPA and the Iranian...

Fails! University of Massachusetts at Lowell Pays $100,000 for Shipments to Pakistani Missile Entity

By: Brooke Driver The University of Massachusetts at Lowell has chosen to settle with BIS for neglecting to obtain the necessary licenses required by Section 744.11 and Supplement No.4 to Part 744 of the Regulations for export to the Pakistan Space and Upper...