ABOVE: Parisa Mohamadi A recently unsealed criminal complaint alleges that Parisa Mohamadi, an Iranian-born U.S. citizen, was responsible for exports of approximately $3 million of goods from the United States to Iran between 2010 and 2012. The fact pattern alleged…
Last week, before other things got in the way, Florida governor Rick Scott looked in the mirror and suddenly realized that he had been elected by the American voters to run the foreign policy of the United States. So, without…
Last week the Office of Foreign Assets Control (“OFAC”) announced a set of new sanctions on Venezuela and it’s petroleum company Petroleos de Venezuela, S.A. (“PdVSA”) as set forth in the newly published Executive Order 13808. Under the Executive Order,…
Last week the Bureau of Industry and Security published a final rule implementing the changes adopted by the December 2016 Wassenaar Arrangements Plenary meeting. Most of these changes are the usual nits and quibbles cooked up to justify a nice…
ABOVE: IPSA Phoenix Office Last Thursday, the Office of Foreign Assets Control (“OFAC”) announced that IPSA International had agreed to pay a fine of $259,200 to settle charges that it violated the Iranian Transactions and Sanctions Regulations (“ITSR”) in connection with…