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Iranian Transactions Regulations

U.S. Attorney Preet Bharara (credit: justice.gov)

U.S. Atty: Midtown Building With Iran Ties Faces ‘Largest-Ever Terrorism-Related Forfeiture’

Prosecutors said 650 Fifth Avenue is operated by two companies which serve as fronts for the government of Iran, the Alavi Foundation and Assa Corp.

09/17/2013