A criminal complaint has been unsealed in the US District Court for the Eastern District of New York charging Kambiz Attar Kashani, a dual US-Iran citizen, with violating the International Emergency Economic Powers Act (IEEPA) by conspiring to illegally export US goods to Iran. Complaint & Press Release. The allegation is that, between February 2019 and June 2021, Mr Kashani …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Iran
United States