By Maya Lester KC & Michael O’Kane

10 Iranian nationals charged with evading US sanctions

A federal criminal complaint has been unsealed in the US District Court of Los Angeles charging 10 Iranian nationals with 1 count of conspiracy to violate the Iranian Transactions and Sanctions Regulations, the Iranian Financial Sanctions Regulations and the International Emergency Economic Powers Act. They are alleged to have participated in a scheme to evade US sanctions on Iran by …

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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