Department of Justice

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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