US Businessman Pleads Guilty to Illegal Iran Export Conspiracy
Alabama resident and business owner Ray Hunt pleaded guilty this month to conspiring to illegally export U.S.-origin goods to Iran, DOJ announced. Hunt was charged in December after the agency said Hunt conspired to ship parts used in the oil…
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.
and gas industry to Iran and submitted false export information to the U.S. government (see 2211300011). Hunt faces a maximum five-year prison sentence.