Our Publications
International Enforcement Actions
December 4, 2018
A federal indictment unsealed last month provides the latest illustration of the methods used by Iranian procurement agents to illicitly procure U.S.-origin goods for export to Iran. This case details how Iranian citizen Arash Sepehri conspired with individuals and companies operating in Hong Kong, the United Arab Emirates, and Iran to send...
Policy Briefs
November 5, 2018
On May 8, 2018, President Donald J. Trump announced the U.S. withdrawal from the nuclear agreement. Effective immediately, U.S. nuclear sanctions on Iran were reinstated and the President warned that "any nation that helps Iran in its quest for nuclear weapons could also be strongly sanctioned by the United States."
International Enforcement Actions
October 31, 2018
A recently unsealed indictment provides detail on Iran’s use of deceptive practices to procure export controlled items with military applications from the United States and elsewhere. The indictment details an elaborate, multi-year conspiracy directed by an Iranian-born Canadian to procure such items for an Iranian firm.
Policy Briefs
October 22, 2018
Iran was once again on the agenda at a plenary meeting of the Financial Action Task Force (FATF) last week in Paris. The body decided not to re-impose the severe restrictions on financial dealings with Iran that were suspended in 2016, despite U.S. efforts to build a case for such action in the weeks leading up to the meeting.
Iranian Entities
Missile
An Iranian national connected to Iran's Ministry of Defense.Employed by Kiyan Saynpaniz International (KSP International), an Iranian government engineering company that purchases items for several Iranian government agencies.
Missile, Military
An Iranian government engineering company connected to Iran's Ministry of Defense. Involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications without the required licenses; also involved in the conspiracy were KSP employee Reza Rejali, Iranian-born Canadian Ghobad Ghasempour,...
Suppliers
A Dubai-based trading company; part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions; reportedly engaged in petrochemical exports.
Missile
A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.