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
02 Dec, 2016 AIR RIG Inc. Accused for selling aircraft parts to Iran A British citizen living in Canada is accused of ordering millions of dollars worth of parts from Pratt & Whitney and lying about his plan to ship ...
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, ...
22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; 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 ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran 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 ...
21 Sep, 2016 Allied Telesis Labs, Inc. Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo; according ...
20 Sep, 2016 Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
20 Sep, 2016 Great Wall supplying Iran’s military and Iranian proliferators with missile-related components Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 15, 2006, blocking ...
20 Sep, 2016 Atlinx Electronics illegally export, to prohibited entities and military applications to Iran Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
