Epsilon Electronics v. TREA: For OFAC, Circumstantial Evidence Could Be Sufficient To Bring Claims for Violations of Iran Sanctions

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Author: 

Farhad Mirzadeh

Date Published: 

Friday, June 9, 2017

Volume: 

33

Issue: 

6

Subject Areas: 

Sanctions

Geographic Identifier: 

Iran
United States

Abstract: 

The saga of California-based wholesaler of electronic equipment for vehicles Epsilon Electronics is one that has been closely observed by OFAC practitioners because of the many issues presented in the case. It has a rather convoluted background which led to the novelty of the question considered in the D.C. Circuit Court of Appeals.