ABOVE: Armenian President SerzhSarkisian According to one of the Wikileak cables published by the Guardian, Armenia, in 2003, sold machine guns and rockets to Iran which were later used in a fatal attack on U.S. forces in Iraq by Shia…
The Bureau of Industry and Security (“BIS”) recently imposed a temporary denial order (“TDO”) on Singapore-based Anvik Technologies, and its owner Babak Jafarpour. The TDO is based on evidence that BIS alleges that it has demonstrating that Anvik and Jafarpour…
Chinese telecom handset and equipment manufacturer Huawei has been forced by the Pentagon to seek retroactive approval from the Committee on Foreign Investment in the United States (“CFIUS”) for its $2 million acquisition of some of the assets of 3Leaf…
ABOVE: Pinnacle Aircraft Parts HQ The Office of Foreign Assets Control (“OFAC”) released civil penalty information revealing that Pinnacle Aircraft Parts, Inc., agreed to pay $225,000 to settle allegations that Pinnacle had failed to comply with an OFAC subpoena. OFAC…
Nigeria has reported that it has intercepted a shipment of weapons from Iran in violation of U.N. Sanctions and plans on reporting the intercepted exports as required by the U.N. resolutions enacting those sanctions. The shipment, which originated from the…