The Office of Foreign Assets Control (“OFAC”) today announced a new round of sanctions against various Iranian entities including the national airline Iran Air and its domestic air carrier Iran Air Tours. The press release announcing the sanctions highlighted Iran…
Although the UAE is still probably the most significant country involved in the transshipment of U.S. origin goods to Iran, the Iranian procurement network is extending to other countries as well. A recent article on SETimes.com noted on expansion of…
ABOVE: Mark C. Toner The State and Treasury Departments announced today new Iranian sanctions against Iran’s Islamic Revolutionary Guard Corps, the Basij Resistance Force, and Iran’s national police and its chief. These sanctions, which would block all assets in the…
A superseding indictment was released last week that charged a Belgian citizen and resident with violating U.S. export laws by transshipping items from the United States to Iran through Belgium. This indictment is, in many respects, typical of the increasing…
U.S. prosecutors announced today that four members of a Colombian family were indicted by a grand jury on charges that the family attempted to export J85 jet engines from Miami to Iran in violation of the U.S. embargo on Iran.…