Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China

By rahmat hidayat

Friday, June 14, 2024

National Press Releases Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China Two Texas men, both of whom were convicted at trial, were sentenced to 45 months in prison for attempting to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA, and conspiracy to commit money laundering based on their attempt to transact in sanctioned petroleum and launder the proceeds. June 11, 2024 Full Press Release

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