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  1. Goudarzi Charged for Illegal Exports from the United States to Iran

    A U.S. district court in New York indicted Iranian citizen Alireza Moazimi Goudarzi on November 15, 2012, for his alleged role in illegally exporting and attempting to export military and civilian aircraft parts from the United States to Iran. Goudarzi use ...

  2. Spanish Company Charged with Exporting Turbine Manufacturing Machines with Nuclear Applications to Iran

    In November 2012, Spanish Customs raided the headquarters of ONA Electroerosion S.A. because of concerns that the Spanish machine tool manufacturer had smuggled nuclear-useable items to Iran, in violation of international sanctions. Spanish authorities ini ...

  3. Hashemi and Two Others Charged for Illegal Exports from the United States to Iran

    A U.S. district court in New York charged Hamid Reza Hashemi, Murat Taskiran, and Amir Abbas Tamimi on December 5, 2012 with illegally exporting and attempting to export goods such as carbon fiber and helicopter parts from the United States to Iran. ...

  4. Amin Ravan and Others Charged by the United States for Illegal Export of Military Antennas

    October 1, 2013 International Enforcement Actions Military Iranian national Amin Ravan and his Iran-based company IC Market Iran (IMI) have been charged with smuggling military antennas from the United States to Hong Kong and Singapore.  According to the ...

  5. Swedish Man Found Guilty of Violating Iran Sanctions

    Shahab Ghasri, a naturalized Swedish citizen of Iranian origin, was found guilty of violating international sanctions against Iran. The verdict was delivered by a Swedish district court in February 2013; Ghasri was given a three month suspended jail senten ...

  6. Pennsylvania Man Pleads Guilty to Attempting to Ship Industrial Machine to Iran via Dubai

    Pennsylvania businessman Helmut Oertmann pleaded guilty to attempting to ship a horizontal lathe, or “peeler” to Iran via Dubai without obtaining a necessary license from the U.S. Commerce Department. These machines are used, among other things, in the pro ...

  7. British Man Sentenced and Fined for Illegal Export of Alloy Valves to Iran

    December 11, 2014 International Enforcement Actions On November 26, 2014 British businessman Gary Summerskill, also known as Gareth Summerskill, of Cambridgeshire, England, was fined £68,000 to settle charges that he and his company, Delta Pacific Manufac ...

  8. Taiwanese Citizen Sentenced for Illegal Exports of Military and Dual-Use Items to Iran

    A U.S. district court in Texas sentenced Taiwanese citizen Susan Yip to two years in federal prison on October 24, 2012, for her role in shipping thousands of U.S.-origin military and dual-use parts from the United States to Iran. Yip worked with Iranian c ...

  9. Australian National Sentenced to 24 Months in Prison Over Illicit Shipments of U.S.-origin Aircraft Parts to Iran

    April 15, 2019 International Enforcement Actions Military On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin aircraft parts ...

  10. Extradition of Iranian Engineer, Suspected of Missile-Related Procurement, Moves Forward

    An Iranian engineer alleged by the United States to be supporting Iran's military may soon be extradited from France to the United States. Charges against Rohollahnejad in U.S. federal court relate to his alleged involvement in an attempt to procure U ...

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