ABOVE: Drumcliffe Church In an earlier story, we reported on the arrest of a Tehran-based businessman on charges that, among other things, he exported helicopter engines from the United States to Iran. One of the intermediate consignees for that export…
ABOVE:Rolls-Royce Model 250 Engine When an Iranian businessman based in Tehran arrived in the United States on Saturday, he was probably not expecting that his welcome wagon would be a contingent of special agents from the Bureau of Industry and…
A criminal complaint (not yet available on PACER) was, according to news reports on the AP wire and in the DC Examiner, filed against Yaming Nina Qi Hanson, a 51-year-old woman living in Silver Spring, Maryland. The complaint charged her…
ABOVE:Wermelskirchen An indictment was filed last Thursday in Federal District Court in Boston against Schneider GMBH, a manufacturer and exporter of industrial products located in Wermelskirchen, Germany, for conspiracy to export pump parts from the United States to Iran. The…
An indictment was returned on October 28, charging three men with conspiring to export carbon-fiber material to the China Academy of Space Technology (“CAST”). Certain types of carbon-fiber materials are covered by ECCNs 1A002, 1C010, 1C210, and 1C990. The DOJ…