State Department has designated as a state sponsor of terrorism. sanctions on Iran, a nation which the U.S. “Today’s indictment is an example of the will of federal law enforcement to bring to justice those who violate our sanctions and laws designed to strengthen our national security.”Īccording to court documents, the complaint details a decades-long conspiracy to evade U.S.
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Wilkison for the Central District of California.
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financial system to conduct hundreds of millions of dollars in transactions on behalf of the Government of Iran,” said Acting United States Attorney Tracy L. “In a wide-ranging scheme spanning nearly two decades and several continents, the defendants conspired to abuse the U.S. “Our investigation revealed over 70 front companies were used by these individuals to hide their conspiracy in support of the Iranian Governments pursuit of nuclear weapons and sponsorship of terrorism.” Kohler, Jr., Assistant Director of the FBI’s Counterintelligence Division. financial system to evade sanctions,” said Alan E. “The FBI has a keen ability to track nefarious actors who use the U.S. financial system to support its malign endeavors.” Make no mistake, the Department of Justice will continue to deploy all tools necessary to curb the Iranian regime’s ability to use the U.S. Through the use of front companies, money service businesses and exchanges throughout the world, the defendants worked to disguise hundreds of millions of dollars worth of transactions on behalf of a state sponsor of terrorism. “In a substantial civil forfeiture action filed by the Department, the defendants stand to lose over $157 million in funds involved in violations of the Iran sanctions,” said Assistant Attorney General for National Security John C. Sentencing Guidelines and other statutory factors. A federal district court judge will determine any sentence after considering the U.S. If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison. The defendants are believed to be located outside of the United States. District Court of Los Angeles, charges the defendants with one count of conspiracy to violate the Iranian Transactions and Sanctions Regulations, Iranian Financial Sanctions Regulations and the International Emergency Economic Powers Act. The complaint, filed in October 2020 in U.S. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367.
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sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. WASHINGTON – A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S.