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The Nexus
CRIMEJul 13 · 20:04 UTCMIDDLE EAST EYETamara Turki

US citizen found guilty of violating Iran sanctions

A US citizen was found guilty of violating US sanctions on Iran by conspiring to export electronic components and helping an Iranian business associate circumvent export control laws. The case involved a front company in Switzerland, and the defendant was convicted on three of five charges.

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Mahdi Mohammad SadeghipersonAnalog DevicesorganizationIranplaceUnited StatesplaceSwitzerlandplace
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