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  1. Everex

    - Everex Global Carrier and Cargo- EVEREX LIMITED- Sun Group- Sun Group Air Travel and Air Cargo and Airport Services LTD Military Designated by the U.S. Department of the Treasury (on May 23, 2013) pursuant to Executive Order 13382, which targets weapons ...

  2. Mostafa Esbati

    Director of Marine Industries Group; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on December 21, 2012, freezing his assets under U.S. jurisdiction a ...

  3. Treasury Designates Syrian Entity, Others Involved in Arms and Communications Procurement Networks and Identifies Blocked Iranian Aircraft

    Treasury Actions Target Syria’s Army Supply Bureau, Belarus-bas​ed Arms Company, and more than 100 Iranian Aircraft State Department also Targets the Director of Syria’s Scientific Studies Research Center Governments » United States » Executive Branch » D ...

  4. Iran Importing Missile-Grade Ore from Germany, France

    July 2, 2013 Maytall Angel and Jonathan Saul Iran, exploiting a gap in European Union sanctions, is importing high grade alumina ore from several European countries. Between January 2012 and March 2013, Iran purchased around 4,000 metric tons of alumina, ...

  5. Implementation Assistance Notice: Conventional Arms and Related Material

    Multilateral Organizations » United Nations » U.N. Security Council December 28, 2012 Paragraph 5 of resolution 1747 (2007) prohibits Iran to “supply, sell or transfer directly or indirectly from its territory or by its nationals or using its flag vessels ...

  6. 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 ...

  7. Alireza Moazami Goudarzi

    Charged on November 15, 2012 in the Southern District of New York with allegedly violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA) by exporting and attempting to export military and civilian aircraft p ...

  8. 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. ...

  9. 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 ...

  10. Iranian Charged in Export of U.S. Military Antennas

    November 20, 2012 Frederic J. Frommer Amin Ravan, an Iranian citizen, was arrested by authorities in Malaysia after exporting 55 U.S.-origin military antennas to Singapore and Hong Kong, in violation of the U.S. Arms Export Control Act (AECA).  An indictm ...

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