On January 14, the Federal Bureau of Investigation arrested a dual-Iranian citizen for allegedly trying to send goods and technology to the Central Bank of Iran (CBI). Kambiz Attar Kashani, age 44, allegedly “orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the CBI,” U.S. Attorney Breon Peace said.
Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and ensure compliance in the new year..
The Treasury Department’s Office of Foreign Asset Control had another consistent year – not a big year but continued adherence to its enforcement program. At the end of.
Third quarter revenue increased 10% to $2.333 billion compared to the prior year period, despite worsening logistics disruptions in October, including significant U.S. port delays, which resulted in. | December 1, 2021