In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant ...
Has provided assistance to entities affiliated with Iran’s ballistic missile program; an official of Mabrooka Trading Co L.L.C. Added to the Specially Designated Nationals (SDN) list ...
Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring ...
A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in ...
A federal judge on Wednesday sentenced confessed arms dealer Jacques Monsieur to three years in prison, less than half the time prosecutors had sought. Monsieur, ...
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, ...
Research and development branch of the Moscow-based Research and Development Institute of Power Engineering (NIKIET), which was sanctioned (with its subunits) by the United States ...
Listed in the context of assistance to Iran’s missile program and possible proliferation assistance to Syria in a July 2005 early warning document distributed by ...
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