August 23, 2013
Weapon Program:
- Nuclear
- Military
Related Country:
- United Arab Emirates
- China
The indictment charges defendants Ali Saboonchi, Arash Rashti Mohammad, Mehdi Mohammadi, and Ehsan Naghshineh with exporting cyclone separators, thermocouples, flow meters, pumps and valves, and other industrial parts and components from the United States to Iran in violation of the Iranian Transactions and Sanctions Regulations (ITSR).