{"version":"1.0","provider_name":"Diaz Reus","provider_url":"https:\/\/diazreus.com\/ru\/","title":"Businessman Receives Criminal Conviction for Violating OFAC Sanctions","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"JJYo6WurqC\"><a href=\"https:\/\/diazreus.com\/ru\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/\">Businessman Receives Criminal Conviction for Violating OFAC Sanctions<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/diazreus.com\/ru\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/embed\/#?secret=JJYo6WurqC\" width=\"600\" height=\"338\" title=\"\u00abBusinessman Receives Criminal Conviction for Violating OFAC Sanctions\u00bb &#8212; Diaz Reus\" data-secret=\"JJYo6WurqC\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/* ]]> *\/\n<\/script>\n","thumbnail_url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","thumbnail_width":960,"thumbnail_height":640,"description":"[:en]On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru] On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:]"}