28 Sep, 2016 U.S.imposes sanctions on Iranian port operator The U.S. Department of the Treasury yesterday took action to designate two major Iranian commercial entities -Tidewater Middle East Co. and Iran Air – under Iran sanctions ...
28 Sep, 2016 IOEC send shipment to company involved in Iran’s nuclear program Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of fiberglass reinforced ...
22 Sep, 2016 Hamid Khouran acted as part of a procurement network for Iran’s nuclear program Hamid Khouran acted as part of a procurement network for Iran's nuclear program...
22 Sep, 2016 Kianzad Kazemi acted as part of a procurement network for Iran’s nuclear program 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 ...
20 Sep, 2016 Gholamali Kazem received a four year prison sentece for exporting valves to Iran Gholamali Kazem received a four year prison sentece for exporting valves to Iran...
07 Jul, 2016 Iran encouraging terrorism against Israel, including in Delhi: Israeli Ambassador Iran is “encouraging” terrorism against Israel, “including” in Delhi and its concerns in this regard have been conveyed to the Indian government, Israeli Ambassador Daniel Carmon on ...
