A federal jury has convicted Jalal Hajavi of conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations (“ITSR”)
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Pishtazan Kavosh Gostar Boshra – Involved In
U.S. sanctions networks supporting Iranian WMD program
The United States has imposed sanctions on two networks it says are engaged in "covert procurement activities" benefiting Iranian military organizations and supporting Iran's "missile proliferation programs," the Treasury ...
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Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs
One network, led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation ...
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U.S. sanctions networks connected to Iranian government and military
The United States imposed sanctions on Wednesday on two networks it says helped boost Iran's nuclear program and evade U.S. and international sanctions to benefit Tehran's government and military, ...
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