U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
The indictment, an expansion of a broader conspiracy case, claims that the Turks provided services to the Iranian government and “intended to deceive U.S. regulators.” [Source]
Publication Date:Origin: nytimes.com
Category: Embargoes and Sanctions
Topics: Turks, regulators, deceive, “intended, government, Iranian, services, provided, claims, conspiracy, broader, expansion, indictment, Sanctions, Violate, Conspiring, Charges