New court documents released in Vancouver reveal that Huawei Technologies Co. had business in Iran which it discussed with several prominent Western banks. U.S. authorities have tied Huawei to the Hong Kong-based firm Skycom Tech, which had business in Iran and according to the United States was under Huawei’s control for longer than Huawei disclosed to its banks. The Canadian filings reveal that Huawei operated the Mauritius-registered company Canicula Holdings Ltd., which bought Skycom from Huawei in 2007, as “an unofficial subsidiary in Syria” and lent Canicula $15.3 million to buy Skycom beginning in 2009. The documents describe a Huawei business operation in Sudan codenamed “A5” and business in Syria codenamed “A7.” The United States indicted Huawei and its financial chief Meng Wanzhou in January on charges of bank fraud and sanctions violations. The U.S. indictment references four unnamed financial institutions, possibly including HSBC and Standard Chartered PLC, who were misled by Huawei on the extent of its business in Iran. The new court documents reveal that Huawei also discussed its Iranian business with Citigroup and BNP Paribas, telling Citigroup in 2017 that it was in compliance with U.S. sanctions. Meng was arrested in Canada in December and is currently fighting extradition to the United States. Huawei and Meng have denied all charges and declined to comment on the Canadian findings.
August 21, 2019
-- The Wall Street Journal
August 18, 2019
Iran announced that it will soon introduce a new centrifuge for uranium enrichment that is 20 times more powerful than older generation technology. Atomic Energy Organization of Iran (AEOI) chief Ali Akbar Salehi reported that Iran has been producing IR-6 and IR-7 centrifuges and will soon introduce the more powerful IR-8. Iran began testing the IR-8 centrifuge with uranium hexafluoride (UF6) in 2016, according to the AEOI. Salehi said that Iran has assembled 20 IR-8s so far. It is unclear how many Iran plans to deploy. Iranian MP Ebrahim Rezaee affirmed that the operation of IR-6 and IR-8 centrifuges will be part of a third step in reducing Iran's commitments under the Joint Comprehensive Plan of Action (JCPOA). According to the International Atomic Energy Agency (IAEA), Iran has installed up to 33 IR-6 centrifuges but has only injected UF6 into ten thus far.
-- Radio Farda
August 16, 2019
An Iranian tanker detained in Gibraltar was freed after local authorities received written assurances from Iran that the ship would not unload its cargo in Syria. The ship, originally named Grace 1 and flying under a Panama flag, was detained on July 4 on charges that it was shipping oil to Syria in violation of EU sanctions. Deputy head of Iran’s Ports and Maritime Organization Jalil Eslami said that the ship will now fly under an Iranian flag and be renamed Adrian Darya, adding that it was of Russian origin and carrying two million barrels of Iranian oil. The United States, which accused the tanker of assisting Iran’s Islamic Revolutionary Guard Corps (IRGC), said that the 28-member crew—reportedly Indian, Pakistani, and Ukrainian nationals—could be subject to a visa ban.
-- Radio Free Europe
August 15, 2019
An Australian corporation involved in the transport of an estimated $10-$15 million worth of urea fertilizer from Iran to China may have breached U.S. sanctions. The cargo ship CS Future departed Iran’s Bandar Abbas port on July 1 carrying “urea in bulk,” according to vessel inspection reports. Online vessel trackers showed the ship travelling through the Middle East, including a stop in Oman, before arriving at Lianyungang, China on July 25. The cargo was then reloaded onto a second cargo ship, the Bulk Aquila, which is operated by the Hong Kong-based Quantum Fertilizer, a subsidiary of Australia-based Incitec Pivot. Leaked video from the Lianyungang port confirmed the transfer. Quantum Fertilizer claimed that it was “misled about the origin of the product” and that its Chinese supplier gave assurances that the cargo was of Chinese origin. Internal documents, however, suggest that Quantum knew the cargo arrived via the CS Future. Quantum announced that Bulk Aquila is offloading the cargo at China’s Yantai port with independent inspectors present.
-- The Guardian
August 11, 2019
Negar Ghodskani, a 40-year-old Iranian national, pled guilty in Minnesota to charges of unlawful procurement and export of U.S. goods to Iran. Working with Greenwave, a Malaysia-based front company, Ghodskani facilitated four shipments to Iranian companies in 2011, including 150 synthesizers and four analog-to-digital devices. Ghodskani’s co-conspirator Alireza Jalali, also Iranian, re-packaged the products in Malaysia and sent them via commercial air freight to Iran. Recipients in Iran included Rastafann, which supplied radar systems to the U.N.-sanctioned Naval Defense Missile Industry Group and communications systems to the Islamic Revolutionary Guard Corps (IRGC), and Fana Moj, which develops missile components and has also provided support to the IRGC. Ghodskani was indicted in Minnesota in 2015 and arrested in Australia in 2017. After a prolonged extradition fight, she agreed to plead guilty to one count of conspiracy to defraud the United States. Alireza Jalali was arrested in New York in 2017.
-- Radio Farda
August 11, 2019
Two Lebanese-owned tankers have been conducting ship-to-ship transfers of Iranian oil in the Mediterranean Sea off the coast of Syria, according to reports from TankerTrackers.com. On June 26, the tanker Sandro received 350,000 barrels of refined oil from the Iran-flagged tanker Jasmine, which is on a U.S. Treasury watch list. On July 25, the U.S.-sanctioned, Iran-flagged tanker Silvia I transferred approximately 500,000 barrels of crude oil to the tanker Sandro. Jasmine is owned by the Lebanon-based firm Africo 1 (Off-Shore) SAL, which took ownership of the tanker in February. Jasmine has since turned off its location transponder. The firm Sandro Overseas (Off Shore) SAL, also based in Lebanon, became the owner of Sandro on May 30; the tanker turned off its location transponder five days later. Corporate records show that Africo 1 and Sandro Overseas share the same listed owners: Lebanese nationals Marwan Ramadan, Bilal Atris, and Khalid Deeb. The ownership of the two companies changed between December 2018 and January 2019. The Syrian Oil Ministry recently awarded Sandro Overseas a contract to process oil residues from Syria, replacing Synergy SAL Offshore, which has also been connected with Iranian oil shipments and was sanctioned by the United States in June. According to corporate records, Synergy SAL Offshore and Sandro Overseas list the same address in the Al-Azarieh Building in Beirut; Africo 1 also lists the building as an address. According to the Syria Report, there is a "high probability" that Sandro Overseas is connected to Samer Foz, a Syrian businessman who was also sanctioned by the United States in June. Phone records also indicate a connection between Foz and Synergy SAL Offshore.
-- The National (Abu Dhabi)
August 9, 2019
A federal appeals court overturned a June 2017 jury verdict allowing the U.S. Department of Justice to seize a 36-story Manhattan office tower because it was effectively controlled by Iran. The previous verdict ruled that the nonprofit Alavi Foundation, a 60% owner of the building, was in violation of U.S. sanctions because it knew that Assa Corp, the 40% owner, was a front for Iran’s Bank Melli. The Justice Department hoped to sell the building, which is located at 650 Fifth Avenue, for as much as $1 billion and to give the proceeds to victims of Iranian bombings and other attacks. The 2nd U.S. Circuit Court of Appeals in Manhattan overturned the verdict in a 3-0 decision, citing errors by the trial judge.
August 7, 2019
Iran unveiled three new precision-guided air-to-air missiles which were developed by the Iranian Defense Ministry and Iran Electronics Industries (IEI): the Yasin, the Balaban, and an updated variant of the Qaem. The Yasin is a smart guided missile with a range of 50 km. The Balaban is equipped with a hybrid inertial navigation system (INS)/Global Positioning System (GPS) guidance and sensors. The updated Qaem uses heat and cylinder seekers to hit within 50 cm of its target, according to Iran's Mehr News Agency. All three can be fired from unmanned aerial vehicles in addition to conventional aircraft.
-- The Jerusalem Post
August 7, 2019
The U.S. Department of Transportation's Maritime Administration issued a warning regarding threats to commercial ships in the Persian Gulf. Iran is using GPS jammers and has placed such systems on Abu Musa Island near the Strait of Hormuz, according to a U.S. official. The jammers reportedly do not affect U.S. military ships and aircraft. Iran is also “spoofing” the automatic identification system on its military vessels to disguise them as commercial ships, and there have been reports of "unknown entities falsely claiming to be US or coalition warships."
August 5, 2019
Iran seized an oil tanker near Farsi Island in the Persian Gulf, the third time in recent weeks that it has detained a ship in the region. The tanker, which was carrying approximately 700,000 liters (154,000 gallons) of oil, was "smuggling fuel for some Arab countries," according to the Iranian government. The ship was reportedly taken to Bushehr Port in southwestern Iran and its oil confiscated by authorities. Iranian officials said that the tanker was Iraqi, a claim which Iraq denied. Seven crew members of undisclosed nationalities were also detained.