22 Nov, 2016 Iran’s sponsorship of terrorism has only worsened since the nuclear deal Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...
18 Oct, 2016 Iran sentences two U.S. citizens to 10 years in prison An Iranian court has sentenced an Iranian-American businessman and his elderly father to 10 years in prison on charges of cooperating with the United States, Iranian media ...
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 ...
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 ...
22 Sep, 2016 Jacques Monsieur export jet fighter parts from the U.S. to Iran A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
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 ...
22 Sep, 2016 Baktash Fattahi arrested and charged for exporting military aircraft parts to Iran Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen ...
21 Sep, 2016 Dara Fotouhi arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran A federal judge on Wednesday sentenced confessed arms dealer Jacques Monsieur to three years in prison, less than half the time prosecutors had sought. Monsieur, who pled ...
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 Daniel Frosch supplied electronics, testing equipment, and graphite to Iran’s missile industry Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing ...
