22 Dec, 2016 Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran Russia and Iran signed a major military cooperation deal on Tuesday, during Russian Defense Minister Sergei Shoigu's visit to Tehran, which, according to the minister, was a ...
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, ...
28 Sep, 2016 SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG; Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the ...
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 Gotthard Lerch is being involved in Iran acquisition of uranium enrichment technology A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist ...
