We reported in June 2020 that an Iranian CEO of a financial services company, who had been extradited to the US from the UK, had pleaded guilty to 1 count of conspiracy to defraud the US by violating trade and export restrictions against Iran. Seyed Sajjad Shahidian has now been sentenced to 23 months’ imprisonment. Mr Shahidian established a scheme …
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...
Iran
United States