Sanctioning Iranian-Affiliated Fraud Network Targeting American Companies
Sanctioning Iranian-Affiliated Fraud Network Targeting American Companies Today, the United States is dismantling a sophisticated Iranian network that impersonated and defrauded American businesses to obtain sensitive technology for the Iranian regime’s military. These sanctions are part of the broader Economic Fury, and target individuals and entities working on behalf of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) to fraudulently procure restricted goods from U.S....
