Company, Employees Charged With Illegally Exporting Dual-Use Goods to Syria
Eleven individuals and one company, AW-Tronics, in Florida were charged with exporting prohibited dual-use articles to Syria in violation of the U.S. trade embargo with that country, the Justice Department said (here). The defendants were charged for their alleged participation…
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in a conspiracy to violate the International Emergency Economic Powers Act, the Export Administration Regulations, and the Global Terrorism Sanctions Regulations by exporting the goods to Syrian Arab Airlines, an entity designated and blocked by the Office of Foreign Assets Control.