The US Department of Justice says a US citizen has been arrested for exporting goods to Iran.
The US Department of Justice has issued a statement accusing an American woman of arresting her for exporting goods to Iran.
The Department of Justice says a 47-year-old woman named Tina Chen, dressed as the owner of Top One Zone, tried to buy goods from US-based companies between November 2015 and May 2019 and then tried to buy them through companies in Hong Kong to send to Iran. Top One Zone is an exporter of electronics and computers.
The US Department of Justice has said that Tina China’s action violated US economic sanctions against the Islamic Republic of Iran.
The American citizen will be sentenced to a maximum of 20 years in prison and a $ 1 million fine if convicted of the charges.
After the victory of the Islamic Revolution in Iran, various US governments, in line with their hostile goals against the Islamic Republic, imposed sanctions under various pretexts and put economic war on the agenda. Washington obliges American companies and companies based in third countries to comply with these sanctions.
The Treasury Department’s Office of Terrorism and Financial Intelligence, or FTI, established in 2004 as one of the Treasury Department’s agencies, is the centerpiece of US economic warfare planning against countries opposed to Washington’s grand policies, including Iran.
One of the most important goals and axes of the Bureau of Terrorism and Financial Intelligence is to lead the economic war against Iran, to strike at resistance groups, and to turn the US financial system into a lever of pressure against the economies of non-aligned countries.
In a 2010 report, CNN described the Bureau of Terrorism and Financial Intelligence as a “silent war room” against Iran and wrote: “They are, in fact, responsible for crippling Iran’s economy.” “Cyan” writes that the activities of this office are usually carried out without controversy.