Iran

[SASless]

In case you missed this link three posts before yours in the JB thread.

https://www.justice.gov/nsd/case/uni...-rajan-limited


You can view the various Court Documents at that linked source.

Try this one and read the document you will find there.

https://www.justice.gov/d9/2023-12/2..._rajan_508.pdf

That should answer the question.