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  1. Countries Scramble to De-Register Iranian Vessels

    An increasing number of countries are refusing to flag vessels affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), and are revoking flags from IRISL vessels, according to the U.S. Treasury Department. In June, Sierra Leone revoked its flag ...

  2. German Authorities Arrest Four Men for Supplying Iran with Heavy Water Reactor Components

    Four men were arrested by German federal authorities in Hamburg, Oldenburg, and Weimar on August 15, 2012, on suspicion of illegally supplying Iran with nuclear reactor components. The home and company of a businessman in Halle were also searched. The susp ...

  3. Two Iranians Sentenced for Shipping Explosives into Kenya

    May 6, 2013 International Enforcement Actions Military Two Iranian nationals were sentenced to life in prison in a Kenyan court on charges of preparing a terrorist attack against Western targets. The men, Ahmad Abolfathi Mohammad and Sayed Mansour Mousavi ...

  4. Two Indicted for Alleged Efforts to Supply Iran with U.S.-Origin Nuclear Items

    Parviz Khaki, a 43 year old citizen of Iran, and Zongcheng Yi, a resident of China, were indicted on July 12, 2012 for allegedly participating in a conspiracy between October 2008 and January 2011 to export to Iran U.S.-origin items used to construct gas c ...

  5. Bronx Man Sentenced for Attempting to Export Carbon Fiber to Iran

    Richard Phillips was sentenced to 92 months in prison on June 21, 2012 after pleading guilty to attempting to export carbon fiber from the United States to Iran without obtaining the required license, in violation of the International Emergency Economic Po ...

  6. Australian Resident and Company Accused of Plot to Export Restricted Military Technology to Iran

    David Levick, a 50-year-old Australian national, and his Sydney-based company ICM Components Inc., have been indicted for conspiring to defraud the United States and for violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export ...

  7. Businessman Exports Electrical Switchgears to Iran

    Between May 25, 2008 and December 21, 2009, Ramin Pouladian-Kari, director of GTC Associates, a British company, worked with Iran Tablo Company in Tehran to export 361 dual-use electrical switchgears to Iran via a company in Dubai. He was denied a license ...

  8. Singapore to Extradite 4 People for Iran Exports

    Five individuals and four companies were indicted on charges of conspiring to defraud the United States, smuggling, illegally exporting U.S. goods, including defense articles, to Iran, making false statements, and obstruction of justice. According to the i ...

  9. New York Resident and Export Company Sentenced for Computer-Related Exports to Iran

    New York resident, Jeng "Jay" Shih, was sentenced to 18 months’ imprisonment and his company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months’ corporate probation on February 17, 2012, after having pleaded guilty in U.S. ...

  10. Iranian Shipping Line Evades U.S. Sanctions, Dupes Banks

    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 cir ...

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