Search

Search results

  1. 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 ...

  2. 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 ...

  3. 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 ...

Pages