This section tracks the enforcement of sanctions against Iran. It contains the Wisconsin Project’s own investigative reports, as well as other information on Iran’s efforts to buy weapons and the means to make them. The information covers prosecutions, interdictions of illicit cargo, and other enforcement actions.

 

WISCONSIN PROJECT INVESTIGATIONS
04-10

Smooth sailing for Iran's blacklisted fleet: Describes how Iran’s state shipping company is getting around U.S. sanctions by renaming its vessels. After being blacklisted by the United States in September 2008, the company began a large-scale re-labeling of its ships, giving them new names, new managers, new “owners” – in short, new identities. (Read The Wall Street Journal article on the Project's report.)

12-09

Chinese companies evade U.S. trade ban: Describes how lax enforcement of U.S. sanctions is allowing Chinese companies to continue to ship goods to the United States even after being hit with an import ban for proliferation to Iran

 

06-11 Iranian Shipping Line Evades U.S. Sanctions, Dupes Banks
05-11 Iranian in California Guilty of Illegally Shipping Missile Components to Iran
05-11 Spanish Police Seize Iran-Bound Helicopters Purchased in Israel
05-11 Two Belgians Accused of Purchasing U.S. Aircraft Parts for Iran
05-11 U.S. Nationals Plead Guilty to Exporting Aircraft Parts to Iran
03-11 U.S. Foils Colombian Family’s Sale of Jet Engines to Iran
03-11 Israel Seizes 50 Tons of Weapons, Believes Iranian Shipment to Hamas
02-11 British and Afghan Forces Seize Taliban-Bound Iranian Rockets
02-11 Iranians in Pennsylvania found guilty of shipping fuels cells and laboratory equipment to Iran
02-11 UK approves retired businessman's extradition for missile battery exports to Iran
02-11 U.S. sanctions Iranian and Turkish procurement network supporting AIO
12-10 South Korea Seizes Iran-Bound Nuclear Material
11-10 U.S. Telecom Mogul Accused of Helping Iran into Space
11-10 UK Tightens Its Restrictions on Exports To Iran
10-10 UK businessman jailed for exporting radiation detection equipment to Iran
09-10 Iran-Bound Rocket Fuel Component Seized in Singapore
08-10 Italian Police Seize Explosive Allegedly en Route from Iran to Syria
07-10 Nigerian Secret Service Uncovers Iranian Weapons, Possible New Smuggling Route to Hamas
07-10 Canadian guilty of exporting pressure transducers to Iran
04-10 Germany Charges Two with Exporting Missile Equipment to Iran
04-10 Valves used in uranium enrichment shipped to Iran
03-10 Italian police uncover Iranian weapons procurement ring
02-10 Iran procures Swiss-made pressure transducers via Chinese, Taiwanese firms
02-10 Taiwanese charged with illegal export of dual-use components to Iran, via Hong Kong
01-10 Arrests made in conspiracy to export vacuum pumps to Iran
12-09 Plane smuggling North Korean weapons seized in Thailand
12-09 Iranian government procurement agent sent military electronics to Iran
11-09

Vessel carrying Iranian weapons seized by Israeli Navy

10-09 U.S. boards freighter carrying arms exported from Iran in breach of U.N. sanctions
10-09 Britain freezes business with Iranian state-owned bank and shipping line
07-09 North Korean Rocket Materials Discovered Bound for Iran