CommissionIssues

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Friday, January 16, 2009

WSJ: Fresh Clues of Iranian Nuclear Intrigue

Posted on 2:18 AM by Unknown
Today's Wall Street Journal contains a detailed report describing Iran's efforts to evade U.S. and U.N. sanctions by acquiring various metals from China that could be used in weapons, including long-range missiles.

Records obtained by the WSJ show that an Iranian company, ABAN Commercial & Industrial Ltd., contracted through an intermediary for more than 30,000 kilograms (about 66,000 pounds) of tungsten copper -- which can be used in missile guidance systems -- from Advanced Technology & Materials Co. Ltd. of Beijing. The article notes that "the high-performance metals Iran has been acquiring also have industrial uses such as commercial aviation and manufacturing, making it difficult for intelligence agencies to be absolutely certain how the materials are being used."

The article also describes the United Arab Emirates efforts to interdict shipments of materials bound for Iran (see previous post regarding U.S.-UAE nuclear agreement). For example, the article states that:
The United Arab Emirates has informed the U.S. that in September it intercepted a Chinese shipment headed to Iran of specialized aluminum sheets that can be used to make ballistic missiles. A month earlier, UAE officials also intercepted an Iran-bound shipment of titanium sheets that can be used in long-range missiles, according to a recent letter to the U.S. Commerce Department from the UAE's Washington ambassador.
The article also indicates that "documents detailing Iran's metals acquisition efforts are being reviewed by U.S. law-enforcement and intelligence officials" and that Manhattan District Attorney Robert Morgenthau is conducting a broad inquiry into illegal transactions by Iran.
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in Sanctions; Iran | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • Deadline for NCITD International Trade Scholarship is Approaching
    Update: Application deadline extended to April 15, 2010. The National Council on International Trade Development (NCITD) has established a ...
  • OFAC Announces Rare "Finding of Violation" for Failing to File Blocked Property Reports
    OFAC's Office of Enforcement last week issued a rare " Finding of Violation " to Visa International Service Association for fa...
  • Chinese National Pleads Guilty for Involvement in Scheme to Export "Massive Quantities" of Controlled Carbon Fiber to China
    On August 19, 2013, the U.S. Department of Justice announced that Mr. Ming Suan Zhang, a citizen of the People's Republic of China, ple...
  • BIS Imposes Denial Orders and Civil Penalties in Cases Involving Unlicensed Exports From U.S. to Taiwan
    In a series of four related cases involving the unlicensed exports of chemicals, metals and electronic components from the U.S. to Taiwan, t...
  • OFAC Makes "Large Scale" Changes to SDN List
    The Treasury Department's Office of Foreign Assets Control today announced that it released an updated version of its list of Specially ...
  • BIS to Hold Webinar on Impact of Export Control Reform on EAR License Exceptions on August 14, 2013
    Instead of the weekly teleconference, on August 14, 2013 at 2:30 pm EDT, the Commerce Department's Bureau of Industry and Security (BIS)...
  • Fundamentals of Exporting Webinar to be Presented by U.S. Export Assistance Center of Missouri
    The U.S. Export Assistance Center of Missouri is presenting a series of six webinars on the fundamentals of exporting in January through Mar...
  • Highlights from Bureau of Industry and Security's 2012 Annual Report
    The Bureau of Industry and Security (BIS) recently published its annual report to Congress for Fiscal Year 2012. In addition to providing a...
  • Freight Forwarder Fined For Export Violation May be Forced to Shut Down
    American Metal Market ( www.amm.com) recently ran the following story containing additional details on our recent post describing the rec...
  • Reminder: February 20th is Effective Date of Export Control Licensing Certification on USCIS Visa Form I-129
    This is a reminder that February 20, 2011 is the effective date for completion of the new "Certification Pertaining to the Release of C...

Categories

  • 10+2 (1)
  • 2B350 (1)
  • AES (12)
  • Antidumping (17)
  • ATPA (1)
  • Belarus (2)
  • best practices (1)
  • BIS (56)
  • BIS Update Conference (14)
  • BIS; EAR (22)
  • BIS; EAR; (7)
  • Boycotts (2)
  • Burma/Myanmar (1)
  • C-TPAT (3)
  • Canada (2)
  • CBP (20)
  • CBP; Marking (1)
  • CEEC (1)
  • Census (11)
  • CFIUS (2)
  • China (8)
  • China; (11)
  • Commerce Department (2)
  • Congress (10)
  • Countervailing Duties (8)
  • CPSC (1)
  • Cuba (18)
  • Customs (12)
  • Customs Brokers (1)
  • DDTC (21)
  • EAA (1)
  • Export Controls (144)
  • Exports (17)
  • FAST (1)
  • FCPA (34)
  • Free Trade Agreements (4)
  • GSP (8)
  • HTS (2)
  • Incoterms (8)
  • India (6)
  • ITAR (46)
  • ITC (2)
  • Japan (2)
  • Libya (5)
  • Miscellaneous (27)
  • NASA (3)
  • North Korea (8)
  • OFAC (36)
  • Sanctions (10)
  • Sanctions; Iran (58)
  • Sanctions; Sanctions; Syria (1)
  • Sanctions; Sudan (6)
  • Sanctions; Syria (6)
  • State Department (4)
  • Trade Policy (1)
  • TSRA (1)
  • Twitter (1)
  • UAE (5)
  • United Kingdom (1)
  • United Nations (3)
  • USTR (3)
  • Vietnam (2)
  • WTO (2)
  • Zimbabwe (1)

Blog Archive

  • ►  2013 (17)
    • ►  September (1)
    • ►  August (4)
    • ►  July (1)
    • ►  June (1)
    • ►  May (5)
    • ►  April (2)
    • ►  March (2)
    • ►  January (1)
  • ►  2012 (32)
    • ►  December (3)
    • ►  October (5)
    • ►  August (3)
    • ►  July (6)
    • ►  June (1)
    • ►  May (2)
    • ►  April (2)
    • ►  March (5)
    • ►  February (4)
    • ►  January (1)
  • ►  2011 (63)
    • ►  December (7)
    • ►  November (1)
    • ►  October (6)
    • ►  September (7)
    • ►  August (6)
    • ►  July (1)
    • ►  June (2)
    • ►  May (10)
    • ►  April (1)
    • ►  March (6)
    • ►  February (4)
    • ►  January (12)
  • ►  2010 (114)
    • ►  December (12)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  August (16)
    • ►  July (16)
    • ►  June (9)
    • ►  May (2)
    • ►  April (8)
    • ►  March (11)
    • ►  February (19)
    • ►  January (12)
  • ▼  2009 (237)
    • ►  December (35)
    • ►  November (10)
    • ►  October (4)
    • ►  September (29)
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ►  February (29)
    • ▼  January (30)
      • OFAC Issues January 2009 Monthly Civil Penalties R...
      • Brazil Suspends Recently Announced Import Licensin...
      • Parties File Amicus Brief in Florida Travel Act Case
      • First U.S. Trade Remedy Case Brought in 2009
      • DHS Confirms 10+2 Rule to Take Effect as Planned
      • Iranian National in U.S. Pleads Guilty to Conspiri...
      • U.S. Supreme Court Sides With Commerce Department ...
      • C-TPAT: 2008 - A Year in Review
      • FCPA News Round Up
      • International Customs Day 2009
      • BIS Issues Temporary Denial Order in Effort to Pre...
      • Importer Security Filing Regulation Scheduled to T...
      • New Secretary of Homeland Security Sworn In Today
      • Exporting Fundamentals Webinar Presented by U.S. E...
      • Siemens FCPA Cases Teach FCPA Dos & Don'ts
      • ICPA's Annual Trade Compliance Conference to be He...
      • Webcast: FCPA Enforcement — The Paradigm Shift of ...
      • U.S.-Peru Free Trade Agreement to Take Effect on F...
      • WSJ: Fresh Clues of Iranian Nuclear Intrigue
      • U.S. and UAE Sign Civilian Nuclear Cooperation Agr...
      • Contraband Found by CBP in Entry Involving C-TPAT ...
      • U.S. and China Reach Agreement on VEU Program
      • BIS Working to Finalize China VEU Inspection Agree...
      • CBP Announces Decrease in Interest Rates Applicabl...
      • Export Control Reform Study Finds U.S. Export Cont...
      • OFAC Issues December 2008 Monthly Civil Penalties ...
      • CBP Announces 10+2 Outreach Schedule
      • 2009 Version of U.S. Harmonized Tariff Schedule an...
      • Lethal Technology Making Way From U.S. to Iran Via...
      • U.S. Revokes Antidumping Order on Rebar From Turkey
  • ►  2008 (37)
    • ►  December (37)
Powered by Blogger.