Department of Justice
2 records
DOJ: IARA Sentenced for Transferring Nearly $1.4 Million to Iraq in Violation of Sanctions
...$1.4 million to Iraq in violation of federal sanctions....$1.4 million to Iraq in violation of federal sanctions. IARA has been dissolved...stating that IARA willfully violated U.S. economic sancti...
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DOJ: IARA Pleads Guilty to Transferring Nearly $1.4 Million to Iraq in Violation of Sanctions
...$1.4 million to Iraq in violation of federal sanctions....$1.4 million to Iraq in violation of federal sanctions. IARA, through a representative...Laughrey to one count of conspiracy to violate the...
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ny_corps
1 records
NY Corp: IARA CORP.
2016-05-13
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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SAM.gov
1 records
EXCLUDED: IARA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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