businessman charged for exporting to iran
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Businessman charged for exporting to Iran

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Businessman charged for exporting to Iran

Atlanta - UPI
The president of a South Carolina synthetic oil company faces charges for allegedly exporting goods to Iran, the U.S. Department of Justice said Monday. Authorities arrested Markos Baghdasarian, of Delfin Group USA, Saturday at the Hartsfield International Airport in Atlanta as he made his way on board a plane bound for the United Arab Emirates, a release from the Department of Justice said. He was charged with illegally exporting goods from the United States to Iran and with making false statements on official government documents. It is illegal for U.S. citizens and companies to engage in commercial transactions with Iran unless approved by the U.S. Department of Treasury, the release said. The criminal complaint affidavit alleges Baghdasarian exported aviation engine oils and polymer worth $850,000 to Iran in August. He allegedly falsely stated on an official document that the goods were to be delivered to a business entity in the United Arab Emirates, the release said. If convicted, Baghdasarian could face a maximum of 20 years in federal prison.

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

businessman charged for exporting to iran businessman charged for exporting to iran

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

businessman charged for exporting to iran businessman charged for exporting to iran

 



GMT 10:18 2016 Wednesday ,23 March

cartoon seven

GMT 10:31 2014 Tuesday ,23 December

Mirages of failure: Lebanon cannot wait

GMT 07:14 2017 Saturday ,25 February

Iran complying with nuclear deal

GMT 10:28 2017 Wednesday ,03 May

Tarek’s sister knew his wife has breast cancer

GMT 03:42 2017 Thursday ,15 June

Photos: UAE leaders meet Bahrain King in Abu Dhabi

GMT 12:00 2015 Saturday ,17 October

Singer Stromae to return to father's homeland Rwanda

GMT 20:47 2014 Sunday ,23 February

Iraqi army helicopter crashes killing 3

GMT 14:33 2018 Monday ,22 January

Mongolia – Vast wilderness and rugged adventure

GMT 07:54 2018 Friday ,19 January

'Feet on fire' as heat scorches Melbourne

GMT 21:32 2018 Sunday ,14 January

Man's best friend goes high tech

GMT 10:34 2017 Monday ,14 August

Dr. Badran reveals importance of practicing sport

GMT 07:19 2017 Sunday ,27 August

Soliman criticizes of Ismail’s government

GMT 20:20 2017 Thursday ,26 October

TEDxDubai to stage live streaming of TEDWomen

GMT 12:55 2017 Friday ,29 December

10 buses for crucial Gulf Cup clash
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice