David Levick and his Sydney-based company ICM Components were each charged with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act, according to the US Justice Department.
Levick, 50, was also charged with four counts of illegally exporting goods to an embargoed nation in violation of the IEEPA.
He and his company allegedly carried out purchases from 2007-2009 on behalf of an unnamed Iranian who would not have been able to make such purchases without US government consent.
But Levick said he’d had no idea when contacted by the Iranian that shipping the products in question, which he had purchased in the United States, was in breach of an embargo.
“I didn’t even know there was an embargo against it… he asked me all these questions about could I supply these, and I said ‘yeah, okay, I’ll supply you’,” he told the Australian Broadcasting Corporation.
Levick said he had been investigated by ASIO, Australia’s domestic spy agency, over the Iran claims in 2008 and they had seized his computers but he “heard nothing else from them and that was ages ago”.
When ASIO informed him that he was breaching an embargo Levick said he cancelled everything he had on order for the Iranian contact straight away.
“It’s just that he asked me for it, and I’ll supply anything if someone asks me for it,” he said.
“I didn’t realise that I wasn’t allowed to sell stuff to Iran.”
Levick said his business mostly sold semi-conductors to clients around the world including Europe, India, Japan and Taiwan.
He faces a potential maximum sentence of 85 years in prison if convicted of all charges, according to the US Justice Department.
