By Maya Lester KC & Michael O’Kane

Iranian woman pleads guilty in US to conspiracy to evade Iran sanctions

An Iranian woman, Negar Ghodskani, has pleaded guilty in the Minneapolis District Court to conspiring to evade US sanctions on Iran by exporting controlled technology after having been arrested in Australia in 2017 and subsequently extradited to the US. Ms Ghodskani was employed by Fana Moj, an Iranian company designated for providing financial or material support to the IRGC. Fana …

IranIran United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester KC >

Share this page on: