Iranian Nationals Charged With Sanctions, Export Control Violations; One Designated by OFAC

Two Iranian nationals were charged with violating U.S. export controls and sanctions after they tried to help Iranian entities buy a petroleum tanker, the Justice Department said May 1. Amir Dianat and Kamran Lajmiri allegedly concealed details about the transaction from the seller, financial institutions and the U.S. government, the agency said, and failed to disclose that the tanker was destined for Iran. Both were charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. The U.S. also filed a civil forfeiture action against Dainat for about $12.3 million, saying the funds were used in a money-laundering scheme to buy the tanker. The scheme involved the National Iranian Oil Company, the National Iranian Tanker Company and the Islamic Revolutionary Guard Corps-Qods Force, all on the Specially Designated Nationals list. The tanker was valued at more than $10 million, Justice said.