Iranian national charged with illegal U.S. exports

Asia

Wednesday, November 21, 2012

Amin Ravan, an Iranian citizen, and his Iran-based company, IC Market Iran (IMI), have been charged Tuesday with conspiracy to defraud the United States, smuggling, and violating the Arms Export Control Act (AECA) in connection with the illegal export of 55 military antennas from the United States to Singapore and Hong Kong, the U.S. Justice Department said. According to court documents, Ravan was based in Iran and at various times acted as an agent of IMI in Iran and an agent of C...

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