Department of Justice

Chinese National Detained in United Kingdom for Illegally Exporting U.S. Manufactured Parts With Nuclear Applications
Governments » United States » Executive Branch » Department of Justice
April 4, 2014
Reston Man Pleads Guilty To Exporting Unlicensed Goods To Iran
Governments » United States » Executive Branch » Department of Justice
March 6, 2014
Sentencing Memorandum for Hamid Reza Hashemi
Governments » United States » Executive Branch » Department of Justice
November 13, 2013
Manhattan U.S. Attorney Announces Charges Against Dual U.S.-Iran Citizen for Conspiring to Acquire Surface-to-Air Missiles for the Government of Iran
Governments » United States » Executive Branch » Department of Justice
October 25, 2013
Government’s Sentencing Memorandum, United States of America v. Omidreza Khademi
Governments » United States » Executive Branch » Department of Justice
September 10, 2013
Indictment, United States of America v. Ali Saboonchi et al., United States District Court for the District of Maryland
Governments » United States » Executive Branch » Department of Justice
August 23, 2013
Iranian National Sentenced In Manhattan Federal Court To 30 Months In Prison For Conspiring To Export Satellite Technology From The United States To Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2013
Government’s Sentencing Memorandum, United States of America v. Seyed Amin Ghorashi Sarvestani, United States District Court for the Southern District of New York
Governments » United States » Executive Branch » Department of Justice
August 7, 2013
Indictment, United States of America v. Nicholas Kaiga, United States District Court for the Northern District of Illinois
Governments » United States » Executive Branch » Department of Justice
June 26, 2013
Statement of the Offense, United States of America v. Omidreza Khademi and Omid General Trading Company LLC
Governments » United States » Executive Branch » Department of Justice
May 28, 2013
Superseding Indictment, United States of America v. Eliyahu Cohen a/k/a Eli Cohen , Q.P.S. Ltd., P. AD. Ltd., Wheels, Inc., P. AD. Ltd., and R.S.P. Spare Parts Ltd., United States District Court for the District of Connecticut
Governments » United States » Executive Branch » Department of Justice
May 8, 2013
Parkville Man Indicted in Plot to Export Industrial Products and Services to Iran
Governments » United States » Executive Branch » Department of Justice
March 7, 2013
Standard Chartered Bank Forfeiture for Past Transactions with Sanctioned Firms
Governments » United States » Executive Branch » Department of Justice
December 10, 2012
Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China
Governments » United States » Executive Branch » Department of Justice
December 5, 2012
Indictment of Iranian National Due to Export of U.S. Military Antennas
Governments » United States » Executive Branch » Department of Justice
November 20, 2012
Press Release: Manhattan Federal Court Charges Iranian National Over Export Attempt
Governments » United States » Executive Branch » Department of Justice
November 15, 2012
Taiwanese Citizen Sentenced to Prison for Illegally Exporting Military-Sensitive Items from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
October 24, 2012
Indicment of Parviz Khaki and Zongcheng Yi
Governments » United States » Executive Branch » Department of Justice
July 31, 2012
Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium
Governments » United States » Executive Branch » Department of Justice
July 13, 2012
Press Release: Bronx Man Sentenced to 92 Months for Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
June 21, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
Governments » United States » Executive Branch » Department of Justice
June 12, 2012
Indictment of David Levick and ICM Components, Inc
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Press Release: New York Resident and Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 17, 2012
Press Release: California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 16, 2012
Press Release: Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Information for 18 U.S.C 371, United States of America v. Ulrich Davis
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
January 18, 2012
Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq
Governments » United States » Executive Branch » Department of Justice
October 25, 2011
Press Release: New York Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
October 7, 2011
Press Release: Hong Kong National Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran
Governments » United States » Executive Branch » Department of Justice
September 29, 2011
Iranian National Sentenced to 51 Months in Prison for Plot to Illegally Export Missile Components and Radio Tests Sets to Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2011
Press Release: Dutch Citizen Arrested, Charged with Conspiracy to Export Goods to Iran
Governments » United States » Executive Branch » Department of Justice
August 8, 2011
Press Release: Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components
Governments » United States » Executive Branch » Department of Justice
June 23, 2011
Iranian National Pleads Guilty in Plot to Illegally Export Missile Components to Iran
Governments » United States » Executive Branch » Department of Justice
May 31, 2011
Press Release: Iranian Charged with Illegal Specialized Metal Exports
Governments » United States » Executive Branch » Department of Justice
February 1, 2011
Press Release: Irish Firm Charged for Exporting U.S. Military Items to Iran
Governments » United States » Executive Branch » Department of Justice
July 7, 2010
Press Release: Iranian Guilty of Munitions Exports from U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
June 17, 2010
Press Release: Taiwan Exporter Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
May 13, 2010
Press Release: U.K. Firm Fined $2 Million after Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
Governments » United States » Executive Branch » Department of Justice
May 11, 2010
Criminal Complaint
Governments » United States » Executive Branch » Department of Justice
February 4, 2010
Taiwan Exporter Arrested and Charged with Exporting Missile Components from the U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
February 4, 2010
Press Release: Glendale Resident and Two Iranian Men Charged in Scheme to Illegally Export Technology to Iran without a License
Governments » United States » Executive Branch » Department of Justice
January 13, 2010
Indictment of Milad Jafari
Governments » United States » Executive Branch » Department of Justice
November 16, 2009
Press Release: Irish Trading Company and its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology
Governments » United States » Executive Branch » Department of Justice
March 24, 2009
Iranian Man and Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology
Governments » United States » Executive Branch » Department of Justice
March 16, 2009
Press Release: Eight Individuals and Eight Corporations Indicted for Illegally Exporting to Iran
Governments » United States » Executive Branch » Department of Justice
September 17, 2008

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