The U.S. Department of Justice announced that it has filed two civil complaints in a federal court in Washington, D.C., seeking to confiscate more than $15.3 million in assets linked to an illegal Iranian oil sales network. The network is attributed to Mohammad-Hossein Shamkhani, the son of Ali Shamkhani, a former senior official of the … Continue reading US Takes Action to Confiscate $15 Million Linked to Shamkhani Network