10 Apr, 2017 Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them ...
28 Feb, 2017 Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
04 Jan, 2017 Director of Singapore Company Sentenced for OFAC Iran Embargo Violations On November 5, 2009, a federal court in Brooklyn, NY sentenced Laura Wang-Woodford, a U.S. citizen and a director of Singapore-based Monarch
30 Nov, 2016 Abdul Qadeer Khan involved for decades in a black market of nuclear technology Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
24 Nov, 2016 Chinese pieces to Iran’s nuclear puzzle According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
28 Sep, 2016 Ghorb Nooh (an affiliate of Khatam al-Anbia) included in $3 billion project who is planned to be carried out with the South Korean company Daelim Industrial Co. SKS Development of Malaysia, whose parent company in early 2007 signed a US$16 bn deal with NIOC for an integrated gas E&P/LNG export venture, in March offered ...
26 Sep, 2016 U.S. dropped charges against Alireza Moazami Goudarzi as part of a prisoner swap. A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner trade agreed ...
22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
22 Sep, 2016 Amir Ghasemi purchased and illegal exported US military goods to Iran A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
20 Sep, 2016 Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
