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  1. Iranian Man and Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 16, 2009 WASHINGTON- An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. fir ...

  2. Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

    Governments » United States » Executive Branch » Department of Justice February 29, 2012 WASHINGTON- An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military ...

  3. Taiwan Exporter Arrested and Charged with Exporting Missile Components from the U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice February 4, 2010 Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special ...

  4. Press Release: Irish Trading Company and its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 24, 2009 An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally expor ...

  5. Press Release: Iranian Charged with Illegal Specialized Metal Exports

    Governments » United States » Executive Branch » Department of Justice February 1, 2011 WASHINGTON- Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United Stat ...

  6. Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq

    Governments » United States » Executive Branch » Department of Justice October 25, 2011 WASHINGTON- Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of rad ...

  7. Indictment of a Chinese Citizen and his Company for Violation of Sanctions Against Iran

    Governments » United States » State Governments » New York County District Attorney's Office April 7, 2009 Manhattan District Attorney Robert M. Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relati ...

  8. Taiwan Exporter Charged, Arrested for Exporting Missile Components to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security February 4, 2010 MIAMI- A 40-year-old national of Taiwan was arrested on Feb. 3 for illegally exporting commodities fo ...

  9. Joint Press Conference with U.S. President George W. Bush and Russian President Vladimir Putin (Excerpts)

    Governments » Russia » President Governments » United States » Executive Branch » White House July 15, 2006... Q: Mr. President, let me address my question to both of you. There has been a lot of concerns about proliferation of weapons of mass destruction ...

  10. Fact Sheet: Defending America and Its Allies Against Ballistic Missile Attack

    Governments » United States » Executive Branch » White House October 23, 2007 Today, President Bush addressed the National Defense University to give an update on the progress of efforts to defend America from ballistic missile attack, including the need ...

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