By Maya Lester KC & Michael O’Kane

3 Iranian nationals charged with unlawfully exporting goods to Iran

The US DOJ has announced that 3 Iranian nationals have been charged in an indictment with conspiracy to export US goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), as well as conspiracy to smuggle goods and engage in money laundering. Those charged in the indictment are: Arash …

IranIran United StatesUnited States

About Maya Lester KC

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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...

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