US indicts four companies and five individuals for breaching Iran sanctions

The US has made public an indictment charging 4 companies and 5 individuals with facilitating the export of high-tech microelectronics, uninterruptible power supplies, and other commodities to Iran in violation of sanctions imposed on the country under the International Emergency Economic Powers Act (IEEPA). The indictment alleges that the listed companies and people were part of an Iranian procurement network...

This content is for subscribers only

To continue reading please login or subscribe.

IranIran United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >