Elk Grove man sentenced for violating Iran trade embargo
Tried exporting tank helmets
A former Elk Grove man and an accomplice were sentenced for conspiring to ship military equipment to Iran.
Dariush Niknia, 60, of Elk Grove, was sentenced to two years and 10 months in prison, and Richard Lant, 77, of Las Vegas, Nevada, was sentenced to 24 months of home detention and fined $7,500 for a conspiracy to export to an embargoed country, Iran. Both men pleaded guilty in October.
Between May and October 2015, Niknia, Lant and others conspired to unlawfully sell and supply 500 Russian-made tank helmets to Niknia’s contact in Tehran, Iran. The helmets were to be configured for a Russian-produced T-72S battle tank and were required to have a five-pin plug, a feature that is necessary to enable a tank communication device.
The embargo on Iran is enforced through the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, prohibits the export, sale, and supply of goods to Iran by United States persons with very limited exceptions. It also prohibits, with very limited exceptions, United States persons from engaging in any transaction or dealing related to the sale or supply of goods to Iran.
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Shelley D. Weger prosecuted the case with assistance from Trial Attorney Scott Claffee of the Counterintelligence and Export Control Section of the National Security Division.
