[ivory-search 404 "The search form 15435 does not exist"]
A Turkish businessman, Resit Tavan, has been sentenced in a Federal Court in Milwaukee, Wisconsin, to 27 months imprisonment having pleaded guilty to conspiring to violate US sanctions on Iran in contravention of the International Emergency Economic Powers Act (IEEPA). Plea Agreement – Case No 17-CR-122. Mr Tavan “acquire[d] a range of marine-related equipment that had been manufactured in Wisconsin …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States