Amazon Under Investigation for Sales to Iran, Terrorists
This sounds more like a careless screw-up more than some sort of deliberate aid to terrorists, not that I mind Amazon getting a little egg on its face:
Under federal investigation for possibly violating U.S. sanctions against Iran, Amazon has admitted to selling consumer goods to at least one person on the government’s black list of people and entities associated with terrorism.
In its quarterly financial report filed July 28, the Seattle e-commerce giant revealed that it had sold about $300 worth of consumer goods to someone designated under Executive Order 13224, which covers people and entities believed to be terrorists or supporters of terrorism. A February regulatory filing from Amazon noted another sale or group of sales to a person covered under that counter-terrorism order, amounting to $1,300. It was unclear whether that customer was the same as the person mentioned in the latest filing, or whether the person or people named in the executive order are linked to Iran.
Amazon’s July 28 filing outlines other, higher-value sales that may have violated the Iran Threat Reduction and Syria Human Rights Act or other U.S. sanctions and export-control laws. The company said the Commerce and Treasury departments are investigating the Iran-linked sales and those to the person or people named in the executive order, and may impose penalties against the firm.
The firm’s July 28 disclosure said that between January 2012 and June 2017, Amazon sold “consumer products” valued at about $24,700 to an Iranian embassy in an undisclosed country, along with about $8,100 in goods to people who may have bought them on behalf of five Iranian embassies. Another $600 in products were sold to people that may have bought them for three entities owned or controlled by the Iranian government.
In the February filing, and another in April, Amazon had revealed additional sales possibly violating sanctions against Iran, including another approximately $6,000 in goods sold to six Iranian embassies, plus about $2,400 in products sold between 2012 and 2016 to an entity owned or controlled by Tehran.