Our Publications

International Enforcement Actions
June 1, 2011
The Islamic Republic of Iran Shipping Lines (IRISL) and 15 affiliates were indicted in New York state court for illegally funneling more than $60 million through the American banking system since 2008. IRISL and its co-defendants were allegedly able to circumvent U.S. sanctions against Iran by falsifying records and transacting through shell...
International Enforcement Actions
May 26, 2011
Spanish police seized 9 U.S.-made Bell-112 military transport helicopters and aviation spare parts, and arrested 5 Spanish businessmen suspected of attempting to illegally export the seized materials to Iran. The police also arrested three Iranians accused of traveling to Spain to negotiate their purchase. Spanish Interior Minister Alfredo Perez...
International Enforcement Actions
May 17, 2011
A San Diego federal grand jury indicted two Belgians, Willy A.E. De Greef and Frederic Roland Nicholas Depelchin, for obtaining aircraft and helicopter parts from U.S. suppliers and transferring them to Iran in violation of the U.S. trade embargo on Iran. The parts were allegedly purchased through two Belgium-based companies, Meca Airway Ltd. and...
International Enforcement Actions
May 1, 2011
U.S. nationals Hamid Seifi and Michael Edward Todd, along with their respective companies, Galaxy Aviation Services and The Parts Guys, LLC, have pleaded guilty to charges that they illegally exported military equipment to Iran from November 2008 through January 2010. The charges were brought by a federal grand jury in Georgia in 2010 against 7...
International Enforcement Actions
March 19, 2011
On March 19, 2011 Turkish authorities seized a large weapons cache destined for Syria from an Ilyushin cargo aircraft operated by Yas Air, an Iranian cargo airline. The cargo, which was labeled as "spare auto parts," included AK-47 assault rifles, machine guns and ammunition, as well as 60-mm and 120-mm mortar shells. Following an inspection of...
International Enforcement Actions
March 1, 2011
Three members of a Bogota, Colombia family pleaded guilty to U.S. federal charges for illegally attempting to export 22 F-5 fighter jet engines to Iran, in violation of the International Emergency Economic Powers Act (IEEPA) and Executive Orders banning exports to Iran. Amparo Echeverri Valdes, Carlos Alfredo Pantoja-Coral, and Diego M. Echeverri...
International Enforcement Actions
March 1, 2011
The Israeli Navy seized a cargo vessel carrying 6 Chinese-made C-704 (Nasr 1) anti-ship missiles in the Mediterranean Sea. Also seized were 2,500 mortar shells, some 67,000 rounds of ammunition, 2 Kelvin Hughes radar systems, 2 C-704 launchers, and Farsi instruction manuals explaining how to operate the C-704. Israel believes the vessel, called...
International Enforcement Actions
February 1, 2011
British special forces and Afghan troops intercepted an Iranian shipment of 48 122mm rockets and 1,000 rounds of ammunition to the Taliban. According to western diplomats, the cache would have enabled the Taliban to double the range of its attacks (to 12 miles). The rockets were discovered on February 5, 2011, when troops stopped a convoy in...
International Enforcement Actions
February 1, 2011
Mohammad Reza Vaghari was convicted on February 24, 2011 in a U.S. District Court for illegal business transactions with Iran allegedly between 2002 and 2008. Vaghari's co-conspirator, Mir Hossein Ghaemi, pleaded guilty to charges in November 2010. Vaghari and Ghaemi, both Iranian nationals, used their Pennsylvania-based business Saamen Company to...
International Enforcement Actions
February 1, 2011
On February 15, 2011 Turkish authorities seized a truck carrying explosives en route to Syria from Iran. The interdiction took place in Kilis, a Turkish town near the Syrian border. The truck was carrying gunpowder, propelling charge, slow-burning material, detonators, solid rocket fuel, and RDX explosives. Shipping documents named SAD Import...

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