asset seizure
Atomic Energy Organization of Iran (AEOI)
bank accounts
Central District of California
computer networking parts
concealed shipments
dual American-Iranian citizen
export compliance
export controls
export violations
Faraz Pardaz Rayaneh Co. Ltd. (FPR)
federal complaint
Financial Crimes
illegal exports
illicit exports
International Emergency Economic Powers Act (IEEPA)
Iran business dealings
Iran Ministry of Defense
Iran technology company
Iranian Transactions and Sanctions Regulations (ITSR)
IRS investigation
Jamshid Ghomi
luxury assets
military procurement
money transfers
networking equipment
Newport Beach mansion
sanctions conspiracy
sanctions enforcement
sanctions evasion
smuggling
tax credits abuse
tax fraud allegations
terrorism sanctions
terrorism sponsor state
trade restrictions
U.S. sanctions
U.S.-origin technology
UAE intermediaries
unreported income
white-collar crime
Calif.: CEO of Iran-based company arrested after being accused of violating sanctions
A Southern California man, who also happens to be the CEO of an Iran-based technology company, was arrested on Wednesday…