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REVEALED: Amazon is under federal investigation for selling goods to someone on the terrorism list and possible US sanctions violations

Amazon has admitted it sold goods to a person named on the US government's list of people and entities associated with terrorism
The company is also under federal investigation for possible violations of US sanctions against Iran
The company disclosed the information in their quarterly financial report Friday
US departments of Treasury and Commerce is investigating and could impose penalties on Amazon
Company said in the filing it plans to 'cooperate fully' with investigators

By Dailymail.com Reporter

Published: 00:14 EDT, 30 July 2017 | Updated: 01:51 EDT, 30 July 2017

Amazon has admitted it sold goods to a person on the government's terrorism list and is under federal investigation for possible violations of US sanctions against Iran.

The Seattle-based company released their quarterly financial report Friday, where it was revealed the firm sold about $300 worth of consumer goods to someone who has been put on the US government's list of people and entities associated with terrorism under Executive Order 13224.

In its July 28 regulatory filing, Amazon also noted it made other sales that could have violated the Iran Threat Reduction and Syria Human Rights Act, other export-control laws or US sanctions, according to Silicon Beat.

The US Department of the Treasury and the US Department of Commerce is investigating the sales related to Iran and the person or people designated in the executive order, the company said.
http://www.dailymail.co.uk/news/article-4743386/Amazon-investigated-selling-possible-terrorist.html

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