[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Pleaded guilty in May 2004 to two counts of exporting defense articles and munitions items without the necessary licenses and approvals;

Sentenced in July 2004 to a $500,000 fine and five years of probation, and required to institute an export compliance program;

The charges stemmed from two separate undercover investigations that began after U.S. agents working on another matter discovered items manufactured by the company had been shipped to Iran, a prohibited country;

Both undercover investigations revealed that Rotair shipped military items out of the country;

The U.S. State Department had notified Rotair prior to the investigations that it needed to be registered with the State Department and apply for a license before shipping munitions from the United States;

A supplier of helicopter replacement parts;

Wesley Harrington, a Rotair employee and son of Herbert Harrington, pleaded guilty in May 2004 to attempting to impede federal agents in the process of executing a search warrant at Rotair and was sentenced in July 2004 to one year of probation and a $10,000 fine

Also Known As:
Rotair Industries, Inc.;
Rotair

Country:
United States

Address:
964 Crescent Avenue, Bridgeport, CT 06607

Phone:
203-576-6545

Website:
www.rotair.com

E-Mail:
sales@Rotair.com

Person of interests:
Wesley Harrington

Reason for the color:
» The charges stemmed from two separate undercover investigations that began after U.S. agents working on another matter discovered items manufactured by the company had been shipped to Iran, a prohibited country;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.