[ivory-search 404 "The search form 15435 does not exist"]
Joyce Eliabachus of Morris County, New Jersey, has been sentenced to 18 months’ imprisonment after pleading guilty to 1 count of violating the International Emergency Economic Powers Act. In her role as principal officer and operator of Edsun Equipments LLC, an aviation parts trading company, Ms Eliabachus participated in a procurement network that acquired, in total, 23,554 controlled aircraft components worth …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Iran
United States