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U.S. Charges Indonesian Companies for Evading Sanctions on Iran’s Regime

U.S. Charges Indonesian Companies for Evading Sanctions on Iran’s Regime

The United States Department of Justice on Tuesday announced new charges against an Indonesian citizen and three Indonesian companies for violating U.S. export laws related to ’s -Qf Weapon Smuggling Network and Mahan Air General Sales Agents

— NCRI-FAC (@iran_policy) December 12, 2019

“The conspiracy involved transporting goods owned by Mahan through PTMS, PTKEU and PTAK to the United States for repair and re-export to Mahan in Iran and elsewhere.  The conspirators caused the U.S.-origin goods to be exported from the United States without obtaining valid licenses from the United States Department of the Treasury Office of Foreign Assets Control and the United States Department of Commerce,” the statement added. 

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