Iranian National Pleads Guilty to Illegally Shipping Goods to Iran
Arash Yousefi Jam, an Iranian national residing in Ontario, pleaded guilty to exporting U.S. goods to Iran (see 2101130010), the Department of Justice said July 22. Jam worked with others to obtain goods from at least three U.S. companies and…
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ship them to Iran in violation of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. The goods included nine electrical discharge boards, one CPU board, two servomotors and two railroad crankshafts, DOJ said. The goods were shipped through the United Arab Emirates and payment was made from banks outside Iran. Sentencing is scheduled for Oct. 14.