Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned ...
Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, ...
Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal ...
Last week, the Iranian regime seized two British oil tankers. One was released fairly quickly, but the owners and operators of the other tanker immediately ...
Some observers have warned that cryptocurrencies could be used to bypass the Trump administration’s sanctions targeting Iran over its unraveling nuclear deal with world powers
A representative of a Saratoga County turbine parts exporter expressed concern to two German businessmen that they might purchase equipment and illegally transport it to ...
Kellyanne Conway, Counselor to U.S. President Donald Trump, said Monday that the message from the White House is clear -- the Iranian regime's “maligned” behavior ...
Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components - Top Alert – Entity ...
A federal grand jury in the United States has indicted a Florida businessman on allegations of conspiring to violate the U.S. embargo against Iran's regime
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