SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, … | Download

SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, …

Aircraft Parts Congo Mail - The conspiracy count also alleges that the two men engaged in mail fraud, wire fraud, and international ... the United States and to illegally export aviation parts and equipment to Syria in violation of the International Emergency Economic Powers Act (IEEPA). . and which shipped and exported various aircraft parts and equipment, by

  • File Name: download.pdf
  • Published:
  • Source: www.justice.gov
  • File Type: pdf
  • File Size: 1,179 KB

Related Documents from SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, …: