Allied Telesis Labs, Inc.

Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of Iran

Country:

United States  

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo;

According to a criminal information filed in U.S. federal court in North Carolina on January 23, 2008, between September 2004 and February 2005, allegedly conspired with related corporate entities to export controlled communications technology without the required authorization from the U.S. Department of Treasury, from the United States to the Islamic Republic of Iran;

Research and development center that specializes in the development of high operability carrier-grade products, such as the iMAP, for telecommunication equipment and systems;

Known As:
ATL
Allied Telesyn Network
ATN

Established:
October 2001

Country:
United States

Address:
University of North Carolina’s Centennial Campus, Raleigh, North Carolina

Reason for the color:
» Allied Telesis Labs, Inc. pleaded guilty on March 18, 2008, to conspiracy to violate the International Emergency Economic Powers Act, and was sentenced on July 28, 2008 to two years’ probation and a $500,000 criminal fine;