Iran, Saudi Arabia, Violations & Fines
By: Danielle Hatch On December 16, 2019 Issam Shammount of Jordan and Abdullah Alhay of Saudi Arabia were charged with violating US export laws and sanctions related to Iran. The two men worked together to obtain US origin aircrafts and parts to provide to end-users...
Commerce Dept, Denied & Restricted Parties, Enforcement, Indonesia, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch Sunarko Kuntjoro, a citizen of Indonesia, and three Indonesian-based companies have been charged with violating US export laws related to the US sanctions against Iran. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...
Iran, OFAC, Sanctions, Treasury Dept
The Office of Foreign Assets Control (OFAC) has issued two new Iran-related frequently asked question (FAQs). New FAQs: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#810 In addition to this notice, OFAC added/made changes to individuals...
Denied & Restricted Parties, France, Iran, Lebanon, Pakistan, Sanctions, Saudi Arabia, Singapore, Syria, Turkey, UAE, UK
On November 13, 2019 the Bureau of Industry and Security (BIS) added 22 more entities to the current Entity List. BIS also removed three entities from the list in the same Federal Register Notice. BIS imposes a license requirement for all items subject to the EAR and...
Denied & Restricted Parties, Enforcement, Iran, Sanctions, UAE, Violations & Fines
By: Danielle Hatch Behrooz Behroozian, 64, of Columbus, Ohio has been sentenced to spend nearly 2 years in prison for illegally exporting gas and oil pipeline parts to Iran. Behroozian was born in Iran in 1955 and came to the United Sates in 1976 where he became a...
