“On September 7, 2017, in the U.S. District Court for the Eastern District of New York, Erdal Kuyumcu (‘Kuyumcu’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Kuyumcu knowingly and willfully conspired to export from the United States to Iran a metallic powder composed of cobalt and nickel, without having obtained the required U.S. Government authorization. Kuyumcu was sentenced to 57 months in prison, three years of supervised release, a fine of $7,000, and an assessment of $100.”
83 FR 17145-46
Published 04-18-2018
