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  1. Press Release: Eight Individuals and Eight Corporations Indicted for Illegally Exporting to Iran

    Governments » United States » Executive Branch » Department of Justice September 17, 2008 MIAMI-- A federal grand jury in Miami, FL, has returned a Superseding Indictment charging eight individuals and eight corporations in connection with their participa ...

  2. Press Release: Bronx Man Sentenced to 92 Months for Attempting to Export Carbon Fiber to Iran

    Governments » United States » Executive Branch » Department of Justice June 21, 2012 Richard Phillips, a resident of the Bronx, New York, was sentenced to 92 months' imprisonment this afternoon for attempting to export high-technology commodities to ...

  3. Press Release: Irish Firm Charged for Exporting U.S. Military Items to Iran

    Governments » United States » Executive Branch » Department of Justice July 7, 2010 WASHINGTON- A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, ...

  4. 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 ...

  5. Press Release: Hong Kong National Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran

    Governments » United States » Executive Branch » Department of Justice September 29, 2011 BOSTON- A Hong Kong national was sentenced to 42 months for conspiring to illegally export, and attempting to illegally export, 10 indicators, used in C-130 military ...

  6. Press Release: Dutch Citizen Arrested, Charged with Conspiracy to Export Goods to Iran

    Governments » United States » Executive Branch » Department of Justice August 8, 2011 NEWARK, N.J.- Federal agents arrested a former manager of a Netherlands-based freight forwarding company Saturday evening, August 6, 2011, for allegedly conspiring with ...

  7. Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran

    Governments » United States » Executive Branch » Department of Justice January 18, 2012 Richard Phillips pleaded guilty this afternoon to attempting to export merchandise to Iran in violation of the International Emergency Economic Powers Act. The proceed ...

  8. Press Release: Iranian Guilty of Munitions Exports from U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice June 17, 2010 Omid Khalili, an Iranian national, pleaded guilty today in U.S. District Court for the Southern District of Alabama to attempting to illegally export fighter jet or milit ...

  9. 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 ...

  10. 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 ...

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