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#Export_Control

Michael Wilson
https://national.mychalraywilson.com/2021/05/30/las-vegas-woman-arrested-and-charged-with-illegally-exporting-goods-to-iran/ #Counterintelligence #Export_Control #Iranian_Sanctions
Las Vegas Woman Arrested And Charged With Illegally Exporting Goods To Iran - M.Y. - Wright Publishing
national.mychalraywilson.com
in Iran through companies in Hong Kong. Chen concealed the identities of the end users, and she did not have a license from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Tr
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