E-Merchants Trade Council - TRADE Export- Know Your Customer

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Simplifying Global E-commerce

TRADE Export- Know Your Customer

Tue, April 04, 2023 3:06 PM | Karen Kelly (Administrator)

Iranian National Charged With Illegally Exporting Electrical Equipment to Iran | USAO-DC | Department of Justice

The export by a U.S. supplier of electrical cables and connectors was made to a freight forwarder in Hong Kong but the ultimate destination was Iran. This case is being investigated for larger criminal activities.

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TRADE Export- Know Your Customer

Tue, April 04, 2023 3:06 PM | Karen Kelly (Administrator)

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