Sanctions Previously Had Been Imposed Because of “Karl Lee’s” Role in Iranian Weapons Proliferation Activities; an Additional Round of Sanctions Are Also Announced Today
Washington, DC—(ENEWSPF)—April 29, 2014. Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactions in violation of economic sanctions that prohibited such…
