Arash Yousefi Jam, an Iranian national, has pleaded guilty in US federal court to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR) by exporting various goods, including 9 electrical discharge boards, 1 CPU board, 2 servo motors and 2 railroad crankshafts, from the US to Iran. Mr. Jam conspired with …
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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 &...
Iran
United States