Kraken, a cryptocurrency exchange nominally based in San Francisco, is allegedly under federal investigation for allowing users from Iran and other countries under trade sanctions ...
Since 2019, UAE-based Iranian nationals Morteza Rajabieslami (Rajabieslami) and Mahdieh Sanchuli (Sanchuli) have partnered to export Iranian crude oil and petrochemical products on behalf of ...
The city-state of Hamburg in northern Germany on Monday published its annual security report, declaring that the Islamic Republic of Iran purchased illegal technology from ...
The US Navy’s Mideast-based 5th Fleet is starting to offer rewards for information that could help sailors intercept weapons, drugs and other illicit shipments across ...
The Commerce Department this week sanctioned 23 Chinese companies, including five linked to arms sales to Russia since Moscow’s invasion of Ukraine in February.
The US Department of Commerce has blacklisted 12 Chinese companies for supplying or attempting to supply Iran with US-origin electronics for the Iranian military.
If the Iranian regime doesn’t agree to a nuclear deal soon, the UK will consider “all options” with its allies, including imposing E.U. sanctions, a ...
The deadlocked negotiations on Iran’s nuclear program resumed in Qatar on June 28, after European Union foreign policy chief Josep Borrell visited Tehran to coax ...
A dual citizen of the United States and Iran pleaded guilty Tuesday to conspiring to illegally export U.S. goods, technology and services to end users ...
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