Search results

Search results

  1. 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 ...

  2. Iranians in California Guilty of Illegally Shipping Missile Components to Iran

    California resident and Iranian national Davoud Baniameri pleaded guilty on May 31, 2011 in U.S. District Court to attempting to illegally export to Iran 10 connector adapters for the TOW and TOW2 missile systems in 2009. He was sentenced to 51 months’ imp ...

  3. British Businessman Sentenced to Prison for Missile Battery Exports to Iran

    January 10, 2013 International Enforcement Actions Missile On January 8, 2013, retired British businessman Christopher Tappin was sentenced to 33 months in prison in an El Paso, Texas federal court for attempting to illegally export batteries used in the ...

  4. U.S. sanctions Iranian and Turkish procurement network supporting AIO

    The U.S. Department of the Treasury announced sanctions on February 1, 2011 targeting a multi-million dollar procurement network in Iran and Turkey for its direct support of Iran's ballistic missile program. According to Treasury, the network, led by ...

  5. North Korean Rocket Materials Discovered Bound for Iran

    On July 22, 2009, the United Arab Emirates seized 10 containers of North Korean military supplies labeled as oil boring machine parts on a freighter bound for Iran. Among the components reportedly taken were 2,030 detonators for short-range rockets, electr ...

  6. Dual U.S.-Iranian Citizen Charged with Attempting to Transfer Surface-to-Air Missiles to Iran

    May 15, 2018 International Enforcement Actions Missile Military Update: On March 14, 2018, the United States Attorney for the Southern District of New York announced that Reza Olangian was sentenced to 25 years in prison and five years of supervised relea ...

  7. Taiwanese National Conspires with Known Procurement Network to Send U.S.-Origin Dual-Use Electronics to Iran

    November 20, 2015 International Enforcement Actions Missile Military Kunlin Hsieh, a Taiwanese national and sales manager for Junbon Enterprises Co. Ltd. in Taiwan, pleaded guilty in June 2015 to conspiring to ship U.S.-origin dual-use electronic parts fr ...

  8. Iranian Citizen Indicted for Attempting to Export Nuclear Non-Proliferation Controlled Materials from the United States

    On June 20, 2018, a federal indictment was unsealed against Saaed Valadbaigi, an Iranian businessman accused of sending U.S.-origin export controlled materials to Iran, including a high-strength aluminum alloy that can be used to make centrifuge components ...

  9. Illicit Procurement Network Used Firms in China, Portugal, and Turkey to Supply Iran

    A recently unsealed indictment provides detail on Iran’s use of deceptive practices to procure export controlled items with military applications from the United States and elsewhere. The indictment details an elaborate, multi-year conspiracy directed by a ...

  10. Iranian Citizens Indicted for Illicit Procurement and Transshipment of Controlled Technology to Iran

    On June 6, 2017, Iranian citizen Alireza Jalali was arrested at New York’s John F. Kennedy airport upon his arrival from Malaysia. Ten days later, Australian authorities made a related arrest of another Iranian citizen, Negar Ghodskani, based on a U.S. ext ...

Pages