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 Davoud Baniameri in his attempt to purchase 10 connector adapters for the ...
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 interests of the United States, and no export, re-export, or ...
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 maintained by the U.S. Department of the Treasury’s Office of Foreign Assets ...
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 to export defense articles designated on the U.S. Munitions List from the ...
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 connection with the export of valves to Iran; received a two-year, nine-month suspended ...
Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via ...
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, who pled guilty to one charge relating to a conspiracy to export ...
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 entities and to Iran, numerous U.S.-manufactured commodities with potential military ...
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 on January 8, 1999 for engaging in proliferation activities related to Iran’s ...
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 the German government to industry; sanctioned by the U.S. Department of State ...
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