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      "text": "Counsel noted a U.S. person may apply for a specific license to sell airplane parts to Iran, but given the sensitive nature that would be \"almost unheard of\" for such a specific license to be approved.",
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      "text": "Counsel informed us that offenders could face both criminal and civil penalties. Criminal penalties include up to 20 years of prison time and civil penalties could be in the millions of dollars. We understand that the severity of the penalties depends on the specific circumstances, and particularly whether there was evidence of negligence (i.e., a lax KYC program) or intent.1",
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      "text": "1 31 CFR Part 560 Subpart G—Penalties",
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