Procurement Agent

According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...

Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without ...

Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency ...

The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with ...

Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 - Top Alert – Entity designated / ...

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...