Iranian national pleads guilty to violating US sanctions

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 …

IranIran United StatesUnited States

About Michael O'Kane

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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...

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