News Briefs

March 12, 2013
An Iranian national, Hossein Tanideh, was arrested in Turkey for his role in shipping of "nuclear materials" from Germany and India to Iran. An associate, Mesut Atasoy, owner of the Baha Tourism Limited Company, also was taken into custody. The probe was initiated by German authorities. Tanideh and Atasoy used shell companies set up in Istanbul, including IDI Dis Trading Co., to obtain the material, which they sent to the MITECH Company in Iran. MITECH is under "international embargo."
-- Bugun Online
March 4, 2013
Swiss-based commodities trading house Trafigura confirmed that it bartered alumina with the Iranian Aluminum Company, Iralco, folllwing an agreement reached in October 2011. Trafigura says that no deliveries have been made to Iralco since it was sanctioned by the European Union in December 2012. E.U. sanctions were imposed on Iralco because of links to Iran's nuclear program.
-- Reuters
March 1, 2013
Swiss-based commodities trading company Glencore provided thousands of tons of alumina to the Iranian Aluminum Company, Iralco. Iralco has a supply contract with the Iran Centrifuge Technology Company (TESA), a subsidiary of the Atomic Energy Organization of Iran (AEOI). The AEOI and its subordinates have been subject to U.N. sanctions since 2006. Iralco was sanctioned by the European Union in December 2012 for "supporting Iran's proliferation sensitive nuclear activities." According to Glencore, the last trade with Iralco took place in October 2012.
-- Reuters
February 27, 2013
International negotiators softened Western positions on Iran's nuclear program in a February round of talks in Almaty, Kazakhstan. The P5+1 negotiating partners proposed that Iran could keep enough 20 percent enriched uranium to fuel a research reactor - a step back from an earlier proposal that Iran's entire stock of 20% uranium be shipped out of the country. The P5+1 also proposed that enrichment activities at the fortified underground Fordow facility be suspended; an earlier proposal had called for Fordow to be shut down. In return, sanctions on gold, precious metals and petrochemicals would be eased.
-- Wall Street Journal
February 23, 2013
Iran announced the discovery of new raw uranium deposits in coastal areas. The Atomic Energy Organization of Iran (AEOI) reported the new deposits tripled the amount of raw uranium in the country from previous estimates.
-- Reuters
February 21, 2013
The International Atomic Energy Agency (IAEA) reported that Iran has begun installing more advanced IR-2 centrifuges at its Natanz facility. This centrifuge is based on Pakistan's second-generation model, but has been modified by Iran: its rotor is made of carbon fiber rather than high-strength steel. According to the IAEA, Iran has also installed an additional 2,255 older centrifuges at Natanz.
-- New York Times
February 13, 2013
Iran attempted to procure 100,000 ring-shaped magnets from China in 2011, according to purchase orders obtained by nuclear researchers.  The magnets are made of barium strontium ferrite and their dimensions appear to match those used in Iran's IR-1 gas centrifuge.  The magnets are on a U.N. list of goods Iran is prohibited from importing.  It is unclear whether this procurement attempt succeeded.
-- Washington Post
February 6, 2013
The U.S. Treasury Department sanctioned a number of Iranian entities responsible for human rights abuses and restrictions on free speech, including Islamic Republic of Iran Broadcasting (IRIB), and its director Ezatollah Zarghami, the Iranian Cyber Police, the Communications Regulatory Authority, and Iran Electronics Industries (IEI). Treasury also announced the implementation of new restrictions on Iran's ability to repatriate earnings from oil sales.
-- New York Times
February 6, 2013
Shahab Ghasri, 31, was found guilty and given a three-month suspended jail sentence in Lund, Sweden, for violating international sanctions against Iran.  The Swedish national, of Iranian decent, was accused of attempting to sell 11 advanced valves to Iran, and to evade international sanctions by shipping the items through Dubai.  Experts said the non-corrosive valves could be used in uranium enrichment.
-- Agence France-Presse
February 5, 2013
Tahmasp Mazaheri, a former head of Iran's Central Bank (ICB), is being investigated for smuggling by German authorities after failing to declare a $70 million check from Banco de Venezuela.  The check was seized by customs officials at Dusseldorf Airport, where Mazaheri arrived from Iran via Turkey. The check was allegedly destined for Kayson Company, an Iranian construction firm, for work carried out in Venezuela.
-- Wall Street Journal

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