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  1. Charging Letter

    Governments » United States » Executive Branch » Department of Commerce July 29, 2022 Far East Cable Co. Ltd. 6 Yuandong Avenue Gaocheng Town Yixing, 214257 China Attention: Chairman or CEO Dear Sir or Madam: The Bureau of Industry and Security, U.S. Depa ...

  2. BIS Issues Charging Letter Against Chinese Company Far East Cable for Violating U.S. Export Controls Related to Shipments to Iran

    Governments » United States » Executive Branch » Department of Commerce August 8, 2022 WASHINGTON, D.C. –Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE) Director John Sonderman issued an administrative Charging Letter against Far ...

  3. Application for a Warrant to Seize Property Subject to Forfeiture

    Governments » United States » Executive Branch » Department of Justice July 19, 2022 I, a federal law enforcement officer or attorney for the government, request a seizure warrant and state under penalty of perjury that I have reason to believe that the f ...

  4. Justice Department Seeks Seizure of Boeing 747 Cargo Plane Grounded in Argentina

    The Boeing 747 Aircraft Was Recently Transferred from a Designated Iranian Airline to South America in Violation of U.S. Export Control Laws Governments » United States » Executive Branch » Department of Justice August 2, 2022 The U.S. Department of Justi ...

  5. Joint Ministerial Statement by the UK, US and France on the Importance of the Nuclear Non-Proliferation Treaty

    Governments » United States » Executive Branch » Department of State Governments » France » Ministry of Foreign Affairs Governments » United Kingdom » Foreign and Commonwealth Office August 1, 2022 For more than fifty years, the Nuclear Non-Proliferation ...

  6. Designation of Entities Supporting Trade of Iranian Petroleum and Petrochemical Products

    Governments » United States » Executive Branch » Department of State August 1, 2022 The United States is designating six entities facilitating illicit transactions related to Iranian petroleum as well as petroleum and petrochemical products, key sources o ...

  7. Iran-Related Designations

    Governments » United States » Executive Branch » Department of the Treasury August 1, 2022 The following entities have been added to OFAC's SDN List:  BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. (Arabic: بلو کاکتوس لتجارة قطع ...

  8. Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate

    Governments » United States » Executive Branch » Department of the Treasury August 1, 2022 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petroche ...

  9. In the Matter of: Joyce Marie Eliabachus, 17 Frederick St., Morristown, NJ 07960; Order Denying Export Privileges

    Governments » United States » Executive Branch » Department of Commerce July 19, 2022 On October 7, 2020, in the U.S. District Court for the District of New Jersey, Joyce Marie Eliabachus (‘‘Eliabachus’’) was convicted of violating 18 U.S.C. 371. Specific ...

  10. The Jeddah Communique: A Joint Statement Between the United States of America and the Kingdom of Saudi Arabia

    Governments » United States » Executive Branch » White House Governments » Saudi Arabia July 15, 2022 [...] Security and Defense President Biden strongly affirmed the United States’ continued commitment to supporting Saudi Arabia’s security and territoria ...

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