Sales to Iran Nail New York Cosmetics Firm’s President
The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail polish to an Iranian [...]
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President of New York-Based Company arrested for conspiring to violate U.S. Sanctions Against Iran
Michael Rose participated in a years-long scheme to violate our sanctions by surreptitiously exporting cosmetics to Iran via front company intermediaries in the Middle East. Today’s charges underscore that [...]
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