President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering

The Justice Department announced today the indictment and arrest of John Can Unsalan, aka Hurrem Can Unsalan, the President of Metalhouse LLC, for engaging in a three-year scheme to violate U.S. sanctions against oligarch Sergey Kurchenko and two of Kurchenko’s companies by providing those sanctioned parties with over $150 million in return for steelmaking materials.