Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws

News Manufacturing & Supply Chain Sanctions & Fines

Date: 25th Oct, 2024 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On October 25, 2024, a federal jury convicted Brian Assi of conspiring to export US-made drill rigs to Iran in violation of US sanctions laws. The conviction stems from Assi's scheme to deceive his employer and evade OFAC regulations by shipping the equipment to Turkey, where it was then reexported to Iran."

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U.S. Bureau of Industry and Security

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Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws

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Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws

Brief

U.S. Bureau of Industry and Security

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