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 ...
28 Oct, 2016 Iran executed three Turks days after visit of President Erdoğan Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip Erdoğan, it ...
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 ...
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 Cagri Duransoy designated by OFAC, for proliferators of weapons of mass destruction… Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets ...
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 Muslim nations accuse Iran of supporting terrorism Leaders from more than 50 Muslim nations accused Iran on Friday of supporting terrorism and interfering in the affairs of regional states, including Syria and Yemen, a ...
