An Iranian–American dual citizen pleaded guilty on June 28 to conspiring to illegally export U.S. goods, technology, and services to the Islamic Republic, officials said.
Kambiz Attar Kashani violated the International Emergency Economic Powers Act by shipping goods and technology to Iran without obtaining legal authorization from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), according to court documents.
The 44-year-old man and his co-conspirators used two United Arab Emirates (UAE) companies to evade U.S. export laws “by procuring electronic goods, technology, and services from U.S. technology companies for end-users in Iran, including the Government of Iran,” prosecutors alleged….
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta