IRANIAN NATIONAL SENTENCED IN MANHATTAN FEDERAL COURT TO 30 MONTHS IN PRISON FOR CONSPIRING TO EXPORT SATELLITE TECHNOLOGY FROM THE UNITED STATES TO IRAN. Seyed Amin Ghorashi Sarvestani, an Iranian national, was sentenced to 30 months in prison for conspiring to export satellite technology and hardware to Iran from the USA in violation of the International Emergency Economic … [Read more...]
Are you legally exporting? A case from the Department of Justice
The Department of Justice charged via criminal complaint of conspiring to violate the International Emergency Economic Powers Act. In violation of trade sanctions against Iran (state sponsor of terrorism), this person has been accused of allegedly exporting thousands of dollars of industrial parts manufactured by U.S. companies to Iran. If convicted, this person faces a … [Read more...]