Iranian Citizen to Be Removed From US After Serving Prison Time for Illegal Exports to Iran
An Iranian citizen who was head of a Dubai-based export company was sentenced to time served and fined $5,000 for illegally exporting gas turbine parts to Iran, the Justice Department said in a Jan. 30 press release. Mahin Mojtahedzadeh pleaded…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
guilty to violating the International Emergency Economic Powers Act and Iran sanctions in July 2019 after using her company, ETCO-FZC, to evade U.S. sanctions against Iran (see 1907190040). Mojtahedzadeh, who has been held in custody since November 2018, will be transferred to immigration custody and be removed from the U.S., the Justice Department said.