A California Telecoms consultant pleaded guilty to exceeding the scope of OFAC approval for advising Iranian telecommunications providers by providing unlicensed software.
According to court documents, Farhad Nafeiy obtained licenses – or approvals – from OFAC for advising non-Iranian telecommunications companies on doing business with Iran. However, those licenses did not authorize Nafeiy to provide any hardware, software or technology directly to Iran. Nafeiy exceeded his OFAC licenses, thereby violating the ITSR and IEEPA, by directly providing software upgrades to telecommunications equipment in Iran.
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