Current Edition About Subscribe The Jerusalem Center

Daily Alert Archive

Every Daily Alert Since 2002

Search

Search more than 90,000 news items by topic, author, or source.
Use " " to search for multiple words and phrases.

Trending Topics

May 22, 2020       Share:    

Source: https://www.google.com/search?q=U.S.+Charges+Iranian+Company+and+Executives+With+Sanctions+Violations&rlz=1C1EJFA_enIL770IL770&oq=U.S.+Charges+Iranian+Company+and+Executives+With+Sanctions+Violations&aqs=chrome..69i57j69i60l2.2445j0j8&sourceid=chrome&ie=UTF-8

U.S. Charges Iranian Company and Executives with Sanctions Violations

(Wall Street Journal) Mengqi Sun - The U.S. charged an Iranian online financial services company, Payment24, and two of its senior executives, Seyed Sajjad Shahidian and Vahid Vali, with conspiracy to commit offenses against the U.S., money laundering, identity theft and wire fraud, according to an indictment unsealed Monday in federal court in Minnesota. Prosecutors alleged that Payment24 primarily helped Iranian citizens circumvent U.S. sanctions to conduct transactions with U.S.-based businesses from 2009 to November 2018. The U.S. has broad sanctions on Iran, prohibiting exports of U.S. goods, technology or services to Iran.

View the full edition of Daily Alert

Back to Archive

Subscribe to Daily Alert: