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United States of America v. Arash Sepehri, aka \William Anderson,\ and Tajhiz Sanat Shayan, aka Tajhiz Sanat Company Indictment
in
Arms Export Control Act
/ Conspiracy
/ Export Administration Act
/ Export Administration Regulations
/ Forfeiture
/ International Emergency Economic Powers Act
/ International Traffic in Arms Regulations
/ Iran
/ Iranian Transactions Regulations
/ Judicial proceedings
/ Laundering of funds
/ Sepehri, Arash
2016
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United States of America v. Arash Sepehri, aka \William Anderson,\ and Tajhiz Sanat Shayan, aka Tajhiz Sanat Company Indictment
by
in
Arms Export Control Act
/ Conspiracy
/ Export Administration Act
/ Export Administration Regulations
/ Forfeiture
/ International Emergency Economic Powers Act
/ International Traffic in Arms Regulations
/ Iran
/ Iranian Transactions Regulations
/ Judicial proceedings
/ Laundering of funds
/ Sepehri, Arash
2016
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United States of America v. Arash Sepehri, aka \William Anderson,\ and Tajhiz Sanat Shayan, aka Tajhiz Sanat Company Indictment
in
Arms Export Control Act
/ Conspiracy
/ Export Administration Act
/ Export Administration Regulations
/ Forfeiture
/ International Emergency Economic Powers Act
/ International Traffic in Arms Regulations
/ Iran
/ Iranian Transactions Regulations
/ Judicial proceedings
/ Laundering of funds
/ Sepehri, Arash
2016
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United States of America v. Arash Sepehri, aka \William Anderson,\ and Tajhiz Sanat Shayan, aka Tajhiz Sanat Company Indictment
Government Document
United States of America v. Arash Sepehri, aka \William Anderson,\ and Tajhiz Sanat Shayan, aka Tajhiz Sanat Company Indictment
2016
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Overview
Charges Iranian with violating U.S. sanctions against Iran.
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