Search results

Search results

  1. Shaghayegh Akhaei

    Shaghayegh Akhaee Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran's mis ...

  2. Mahdi Ebrahimzadeh

    Mehdi Hosein Ebrahimzadeh Ardakani Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  an ...

  3. Ebtekar Sanat Ilya LLC

    Ebtekar Sanat Elya Helped procure U.S.-origin, military-grade electronic components worth more than one million dollars for Iran's  Rastafann Ertebat Engineering Company. Chief executive officer and chairman  Hamed Dehghan  led a procurement network ...

  4. Pishtazan Kavosh Gostar Boshra, LLC

    Kavosh Gostar Boshra LLC PKGB Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Ira ...

  5. Hamed Dehghan

    Led a procurement network which facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program. ...

  6. Findings Pursuant to the Iran Freedom and Counter-Proliferation Act (IFCA) of 2012

    Governments » United States » Executive Branch » Department of State October 31, 2019 Pursuant to Section 1245 of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA), the Secretary of State has made two findings: one identifying the construction ...

  7. Secretary Pompeo Imposes New Sanctions on Iran and Extends Nuclear Restrictions

    Governments » United States » Executive Branch » Department of State October 31, 2019 Secretary Pompeo is continuing restrictions on the Iranian regime’s nuclear program. This decision will help preserve oversight of Iran’s civil nuclear program, reduce p ...

  8. Country Reports on Terrorism 2018

    Governments » United States » Executive Branch » Department of State November 1, 2019 [...] IRAN Designated as a State Sponsor of Terrorism in 1984, Iran continued its terrorist-related activity in 2018, including support for Hizballah, Palestinian terror ...

  9. The Limited Utility Of The Iran Sanctions

    Private Viewpoints November 4, 2019 The objective of any sanctions regime is not to punish the target country or weaken its economy as an end in itself. Rather, a sanctions campaign—including the Trump Administration’s policy of “maximum pressure” on Iran ...

  10. Iranian Businessman Sentenced to 46 Months in Prison for Violating U.S. Sanctions by Exporting Carbon Fiber from the United States to Iran

    Governments » United States » Executive Branch » Department of Justice November 14, 2019 The Department of Justice announced that Behzad  Pourghannad was sentenced yesterday to 46 months in prison for participating in a conspiracy to export carbon fiber f ...

Pages