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#1853499 - 09/18/13 07:40 PM Manhattan bldg seized for Iran sanctions
Xian Ngyuen Offline
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Joined: Aug 2013
Posts: 221
http://www.justice.gov/usao/nys/pressreleases/September13/AlaviSummaryJudgmentPR.php

Manhattan U.S. Attorney Announces Court Judgment Finding Midtown Office Building Secretly Owned And Controlled By Government Of Iran Subject To Forfeiture For Violations Of The Iranian Transactions Regulations And Money Laundering Offenses

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#1853510 - 09/18/13 07:55 PM Re: Manhattan bldg seized for Iran sanctions Xian Ngyuen
Xian Ngyuen Offline
100 Club
Joined: Aug 2013
Posts: 221

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