Canadian exporter sentenced in U.S. for breaching Iran embargo by secretly exporting oil and gas equipment

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U.S. authorities said that during Preti’s time as export operations manager at UE Canada Inc., the freight company was involved with 47 shipments exported from the U.S. Of those shipments, 23 were traced as destined for Iran

The company’s phone number listed on its website was not in service Tuesday. Requests for comment and information sent to two email addresses for the company went unanswered prior to deadline.The company’s website was registered in 2000 and last updated last October. The phone number listed on the website’s registration was answered by an automated answering service in the name of UE Canada.

According to U.S. authorities and Preti’s LinkedIn page, Preti worked as the export operations manager at UE Canada, a Canadian forwarding and customs brokerage service provider with significant business in the U.S., including in Ohio.

 

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