An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in railway signaling and telecommunications systems from the United States to Iran, in violation the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR). Read More
Home » CEO of an Iranian Engineering Company Arrested for Allegedly Shipping
CEO of an Iranian Engineering Company Arrested for Allegedly Shipping
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