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EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al

  1. August 18, 2016

    UAE Consultant Says Basis For $4M Iran Sales Fine Is Flimsy

    A United Arab Emirates legal consultancy firm on Wednesday sided with Epsilon Electronics as the company pushes the D.C. Circuit to reverse a $4 million judgment over the sale of car and audio equipment to a Dubai company that re-exported to Iran, arguing proof of the goods going to Iran is lacking.

  2. March 07, 2016

    Epsilon Can't Escape $4M Fine For Violating Iran Sanctions

    A D.C. federal judge ruled Monday that Epsilon Electronics Inc. must pay a $4.07 million fine imposed by the U.S. Department of the Treasury for selling goods to a company that resold its car and audio equipment to Iran.

  3. January 02, 2015

    Epsilon Challenges $4M Fine For Violating Iran Sanctions

    Epsilon Electronics Inc. has rebuffed a $4.07 million fine imposed by the U.S. Department of the Treasury, arguing in D.C. federal court that the fine for selling goods to a company that resold its car audio equipment to Iran was excessive and unlawful.