Iranian Citizen Sentenced to Prison for Illegally Exporting From US
An Iranian citizen was sentenced to 27 months in prison for conspiring to illegally export technology to Iran, the Justice Department said Sept. 24. Negar Ghodskani pleaded guilty to the charges in August and admitted using a front company he…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
helped found, Malaysia-based Green Wave Telecommunication, to buy export-controlled technology from the U.S. and hide the ultimate end-user and destination, located in Iran (see 1908120016).