By Maya Lester KC & Michael O’Kane

2 Iranian men charged with violating US sanctions

A US federal grand jury has returned an indictment charging Iranian nationals Ebrahim Azadegan and Alireza Alvandi with violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR). Mr Azadegan and Mr Alvandi, who are believed to be in Iran, are accused of having purchased, sent, and attempted to send computer servers to Iran …

IranIran United StatesUnited States

About Michael O'Kane

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

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