Sanctions Evasion

Apr 20 2021

Sayed Bahador Zafar Sadeghian

Sayed Bahador Zafar Sadeghian knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. ...

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Apr 07 2021

Michael Rose

Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the ...

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