10 Jan, 2017 Nitish Jaitha Ordered different military parts Three men were jailed for a total of ten years for their part in a plot to supply military equipment to keep Iranian F-14 'Tomcat' fighter jets
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
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 ...
29 Sep, 2016 Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East The world’s largest container firm suspended operations at several Iranian ports on Thursday, potentially disrupting critical food shipments as it complies with tightening U.S. sanctions. Maersk line, ...
26 Sep, 2016 Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities ...
23 Sep, 2016 Harold Hemming was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a ...
23 Sep, 2016 Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
20 Sep, 2016 Jetpower Industrial, Ltd. smuggling $2.5 million worth of U.S. fighter jet parts to Iran Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 ...
