Nevada resident charged with exporting electronics to Iran in violation of sanctions
JURIST
MAY 29, 2021
A Nevada resident was arraigned Friday on charges that she knowingly exported electronics and other goods to Iran in violation of US sanctions. The indictment alleges that Tina Chen purchased goods from US companies through her business, Top Zone Inc., and shipped them to Iran. The products were ultimately meant for Zanjan University, one of the largest universities in Iran.
Let's personalize your content