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Ontario men arrested for allegedly violating Iran sanctions, money laundering - Vimarsana News

Ontario men arrested for allegedly violating Iran sanctions, money laundering

Ontario men arrested for allegedly violating Iran sanctions, money laundering Stewart Bell © Provided by Global News Protesters chant anti-U.S. slogans during a demonstration against the killing of Iranian Revolutionary Guard Gen. Qassem Soleimani, close to United States' consulate in Istanbul, Sunday, Jan. 5, 2020. Iran has vowed "harsh retaliation" for the U.S. airstrike near Baghdad's airport that killed Soleimani, Tehran's top general and the architect of its interventions across the Middle East, as tensions soar in the wake of the targeted killing. (AP Photo/Lefteris P...

Source: msn.com
Federal authorities in Detroit accuse 3 men of exporting U.S. goods to Iran - Vimarsana News

Federal authorities in Detroit accuse 3 men of exporting U.S. goods to Iran

Federal authorities in Detroit accuse 3 men of exporting U.S. goods to Iran Updated Jan 13, 2021; Facebook Share DETROIT – Federal prosecutors in Detroit have charged three men with a slew of crimes after they allegedly schemed to export United States goods to Iran. All three men are accused of conspiring to export nine electrical discharge boards, one CPU board, two servo motors, and two railroad crankshafts from the United States to Iran in violation of economic sanctions under the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations ...

Source: mlive.com