July 11, 2025 — An Iranian national and United States 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 of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR). Read More
Home » CEO of Iranian engineering company arrested for allegedly shipping sophisticated electronics to Iran in violation of U.S. sanctions
CEO of Iranian engineering company arrested for allegedly shipping sophisticated electronics to Iran in violation of U.S. sanctions
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