4 indicted in USA for violating Iran sanctions

4 men have been indicted in the USA for conspiring to violate US sanctions by exporting technical equipment with apparent applications in the oil and gas industry to Iran. The indictment alleges that Shahin Tabatabaei, a Canadian national, ran companies in Mexico and Canada that shipped US goods through Turkey or the UAE into Iran between 2007 and 2011, and...

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IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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