Search

Search results

  1. JPMorgan to Pay $88.3 Million for Sanctions Violations

    August 25, 2011 Kevin Roose JPMorgan Chase agreed to pay $88.3 million as part of a settlement with the Treasury Department over a series of transactions involving Cuba, Iran and Sudan. JPMorgan violated U.S. embargo laws by processing wire transfers tota ...

  2. Iran Defense Ministry Opens Carbon Fiber Plant

    August 27, 2011 Iran inaugurated a plant for producing carbon fiber, a material that Iran is banned from importing because of international sanctions. Design and manufacturing for the plant's machinery was carried out by the Ministry of Defense. Carb ...

  3. Iran Unveils Latest C-802 Development

    September 2, 2011 Robert Hewson Jane's Missiles and Rockets Iran revealed its Ghader missile, also reported as Qader missile. Ghader is a new version of the Chinese-designed C-802 anti-ship missile, and a variant fitting the Ghader's description ...

  4. California Man Sentenced to Nearly Four Years in Prison for Attempting to Export Military Items to Iran

    September 12, 2011 Press Release, U.S. Immigrations and Customs Enforcement Marc Knapp, of Simi Valley, California, was sentenced to 46 months' imprisonment after pleading guilty, on January 13, 2011, to illegal exports to Hungary and attempting to e ...

  5. Iranian Nuclear Plant Steps Up Operations

    September 12, 2011 Ali Akbar Dareini Associated Press Iran's first nuclear power plant, the Russian-built Bushehr nuclear plant, was connected to the national power grid and is operating at about 40 percent (350-400 MW) of its capacity. The plant cou ...

  6. Belarus Suspected of Helping Iran Skirt Sanctions

    September 15, 2011 Louis Charbonneau Reuters Belarus is suspected of helping Iran procure missile technology, especially navigation and guidance products, in violation of U.N. sanctions. According to intelligence information, a Belorussian businessman nam ...

  7. Iran Equips Army, IRGC Naval Forces with New Anti-Ship Cruise Missiles

    September 28, 2011 Iran's Navy and Islamic Revolutionary Guards Corps (IRGC) Naval Force received a large supply of Qader (Mighty) anti-ship cruise missiles from the country's Defense Ministry. According to Defense Minister Brigadier General Ahm ...

  8. Iranians Accused of a Plot to Kill Saudis’ U.S. Envoy

    October 11, 2011 Charlie Savage and Scott Shane According to U.S. officials, elements of the Iranian government planned to assassinate Saudi Arabia's ambassador to the United States as well as bomb the Israeli Embassy in Washington D.C. and the Saudi ...

  9. U.S. Hits Iran Airline with Sanctions after Murder Plot

    October 13, 2011 Agence France-Presse The U.S. Treasury Department imposed sanctions on Iran's Mahan Air, charging that it had flown members of Iran's Qods Force and Hezbollah around the Middle East. Under the sanctions, Mahan's assets in t ...

  10. Russia Delivers Radar Jammers to Iran

    October 25, 2011 Russia has delivered Avtobaza truck-mounted radar jammers to Iran in a move that the Russian government argues does not contravene United Nations sanctions. It is unclear when and how many jammers were sent. Agence France-Presse via Defen ...

Pages