The U.S. Department of Commerce added six Iranian entities of national security concern to its Entity List, which subjects them to specific export licensing requirements and prohibitions. Iran Air was added to the list for its role in transporting military-related equipment to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian military. The listing cited the airline’s history of diverting spare parts from civilian aircraft to military-linked entities.
News Briefs
March 16, 2020
-- American Shipper
March 12, 2020
The United States conducted airstrikes against five weapons storage facilities linked to Iran-backed Kataib Hezbollah (KB) in Iraq. The operation was in retaliation for a rocket attack on Camp Taji that killed two Americans and a British service member and wounded more than a dozen others. The Pentagon said that the U.S. strike was designed to damage KB’s ability to carry out future attacks against American forces in the region. According to a television station tied to the militia, the airstrike killed three individuals and injured four others.
-- The Wall Street Journal
March 11, 2020
The U.S. House of Representatives passed a resolution that would require the president to secure congressional approval before taking offensive military action against Iran. The legislation would not constrain the president from defending against imminent attacks. The bill already passed the Senate in a bipartisan vote of 55-45. The Trump Administration has said that it will veto the bill, and votes in both chambers of Congress fell short of the two-thirds majority needed to override such a veto.
-- The Wall Street Journal
March 3, 2020
An International Atomic Energy Agency (IAEA) report found that Iran’s stockpile of enriched uranium has reached 372 kg, nearly tripling since November 2019 and far surpassing the 202.8 kg cap set by the Joint Comprehensive Plan of Action (JCPOA). Some of the uranium has been enriched up to 4.5% purity, though about half is significantly lower. The length of time Iran would need to create a nuclear weapon has decreased, though exact estimates vary.
-- The Wall Street Journal
March 3, 2020
Director General Grossi warned that Iran risks triggering a new crisis if it does not fully cooperate with the International Atomic Energy Agency (IAEA). Iran’s failure to grant inspectors access to two sites of concern have curtailed the agency’s ability to do its work, as technical experts deemed the site visits indispensable for verifying the absence of illicit activity. According to Grossi, the situation is serious enough that it was necessary for the agency to issue a second report detailing Iran's behavior in addition to its regular quarterly update.
-- Reuters
March 3, 2020
Aiden Davidson, also known as Hamed Aliabadi, pleaded guilty in federal court in New Hampshire to willfully evading national security restrictions on transactions with Iran. According to prosecutors, Davidson smuggled more than $100,000 worth of goods including motors, pumps, and valves from the United States to Iran between 2016 and 2017. He was the manager of U.S.-based Golden Gate International and used that company and a Turkish freight forwarder to evade U.S. restrictions. Davidson is scheduled to be sentenced on June 17, 2020.
-- Associated Press
March 3, 2020
The International Atomic Energy Agency (IAEA) published a report rebuking Iran for denying the agency access to two sites and for failing to answer questions about undeclared material and activities. The IAEA has observed activity that may suggest Iran is trying to sanitize traces of nuclear materials at one of the sites, and Iran has failed to answer the agency’s questions about whether natural uranium was used there. According to two senior diplomats, the sites in question are believed to have been active in the early 2000s. Iran told the agency that it is not obliged to answer allegations regarding past activities.
-- Reuters
February 27, 2020
The United States and Switzerland launched a humanitarian trade channel for companies to provide medical supplies, agricultural goods, and basic necessities to Iran without the risk of violating U.S. sanctions. By vetting deals, the governments aim to remove uncertainty and reassure companies that have been hesitant to do business with Iran. The United States hopes Iran will reciprocate the move by releasing five American detainees.
-- The Wall Street Journal
February 21, 2020
The Financial Action Task Force (FATF) placed Iran on its blacklist for failing to adopt terrorist financing conventions, calling on members to apply counter-measures against the country. Banks and companies still doing business with Iran will heighten scrutiny of their transactions, further isolating Iran from international markets and making it more difficult to attract investors. Some Iranian leaders advocated for Tehran to adopt the conventions to facilitate trade with foreign partners, while conservatives opposed the provisions as limitations on the country’s cooperation with allies like Hezbollah.
-- Reuters
February 19, 2020
According to two new reports by the United Nations and Conflict Armament Research, the gyroscopes recovered from the drones that targeted a Saudi Arabian oil facility in September 2019 match those found in Iranian manufactured drones. Additionally, the reports found that the gyroscopes used in Houthi arms match those found in Iranian weaponry. Similar gyroscopes were also found in weapons shipments bound for Yemen that were seized by the U.S. Navy. The findings further tie Iran to the attack on the Saudi oil industry and to the arming of Houthi rebels.
-- Associated Press