HSI investigation leads to OFAC sanctions, indictment charging Iranian national with unlawfully procuring microelectronics used in unmanned aerial vehicles
December 19, 2023
December 19, 2023
WASHINGTON, Dec. 19 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
The Justice Department and the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced actions against an Iranian national as a result of an investigation by Homeland Security Investigations (HSI) special agents based in Boston.
Following a multi-year HSI investigation into global trade networks, the Ju . . .
The Justice Department and the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced actions against an Iranian national as a result of an investigation by Homeland Security Investigations (HSI) special agents based in Boston.
Following a multi-year HSI investigation into global trade networks, the Ju . . .