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April 2018
April 26, 2018
An American Woman Charged with Connection to Aircraft Parts Smuggling Network to Iran
Joyce Eliabachus, a 55-year-old American woman, has been charged with collaborating in a smuggling network that trafficked over $2 billion in aircraft parts to Iran.…
Investigations into Huawei for Violating Iran Sanctions
The U.S. Department of Justice is investigating Huawei for potential violations of sanctions against Iran, following a subpoena from the Treasury Department. This investigation has…
April 16, 2018
One Billion Dollar Fine for Major Global Communications Company for Violating Sanctions Against Iran and North Korea
The U.S. Department of Commerce has fined the Chinese telecommunications company ZTE $1.19 billion for violating sanctions by providing technology to Iran and North Korea.…
April 4, 2018
An Iranian-American Lawyer Appointed as Deputy Secretary of the U.S. Department of Commerce
Nazak Nikakhtar, an Iranian-American lawyer, has been appointed as the Deputy Secretary of the U.S. Department of Commerce, officially sworn in on April 2. This…