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  1. Britain Freezes Business with Iranian State-Owned Bank and Shipping Line

    Britain has frozen business with two Iranian entities, Bank Mellat and the Islamic Republic of Iran Shipping Lines (IRISL), because they have supported Iran's missile and nuclear programs. These restrictions were implemented by Her Majesty's Trea ...

  2. North Korean Rocket Materials Discovered Bound for Iran

    On July 22, 2009, the United Arab Emirates seized 10 containers of North Korean military supplies labeled as oil boring machine parts on a freighter bound for Iran. Among the components reportedly taken were 2,030 detonators for short-range rockets, electr ...

  3. 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 ...

  4. Spanish Company Charged with Exporting Turbine Manufacturing Machines with Nuclear Applications to Iran

    In November 2012, Spanish Customs raided the headquarters of ONA Electroerosion S.A. because of concerns that the Spanish machine tool manufacturer had smuggled nuclear-useable items to Iran, in violation of international sanctions. Spanish authorities ini ...

  5. 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. ...

  6. 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 ...

  7. Swedish Man Found Guilty of Violating Iran Sanctions

    Shahab Ghasri, a naturalized Swedish citizen of Iranian origin, was found guilty of violating international sanctions against Iran. The verdict was delivered by a Swedish district court in February 2013; Ghasri was given a three month suspended jail senten ...

  8. Iranian National Sentenced for Exporting Satellite Technology to Iran Via the UAE

    On August 14, 2013, Seyed Amin Ghorashi Sarvestani, an Iranian national, was sentenced to 30 months in prison after pleading guilty to conspiring to export satellite technology and hardware to Iran in violation of the International Emergency Economic Power ...

  9. Belgian Businessman, Convicted on Charge of Attempting to Ship Aluminum Tubing from the U.S. to Iran Via Malaysia, Is Deported

    Nicholas Kaiga, a Belgian businessman who pleaded guilty to one count of attempting to evade export control regulations, was deported from the United States by U.S. immigration authorities on July 7, 2015. Kaiga attempted to export from the United States a ...

  10. Iranian Man Extradited to United States For Attempted Export of Military Plane Parts

    Iranian national Saeid Mohabat was extradited from Cyprus to the United States on charges of attempting to purchase F-4 and F-5 plane parts from the United States for shipment to Iran. Mohabat was in phone and e-mail contact with an undercover American age ...

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