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May 24, 2016

Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions

Source: The U.S. Department of Justice – Office of Public Affairs Ali Reza Parsa, 45, a […]
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May 18, 2016

New Zealand man accused of trying to export U.S. plane parts to China

Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges […]
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May 11, 2016

Bureau of Political-Military Affairs; Modification of Statutory Debarment Imposed Pursuant to Section 127.7(c) of the International Traffic in Arms Regulations-Rocky Mountain Instrument Company

Source: U.S. Department of State – DDTC Notice is hereby given that the Department of State […]
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April 21, 2016

Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China

Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed […]
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April 14, 2016

Former Owner of Defense Contracting Businesses Sentenced to 57 Months in Prison for Illegally Exporting Military Blueprints to India Without a License

Source: U.S. Department of Justice – Office of Public Affairs The former owner of two New […]
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March 17, 2016

MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of […]
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March 2, 2016

Chief Executive Officer of International Metallurgical Company Arrested for Exporting Aerospace-Grade Metals to Iran

Source: U.S. Department of Justice – Office of Public Affairs Earlier today Erdal Kuyumcu, 44, of […]
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March 2, 2016

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Source: U.S. Department of Justice – Office of Public Affairs Louis Brothers, 63, of Covington, Kentucky, […]
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