CommissionIssues

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

Monday, September 14, 2009

Iran Gains U.S. Military Technology Through Malaysia Middlemen

Posted on 8:59 PM by Unknown
Bloomberg.com reported today that "Iran increasingly is obtaining U.S. military equipment and technology through shipments to Malaysian middlemen that illegally circumvent trade restrictions, according to American officials and analysts."

Among other things, the article notes:

Middlemen also have operated out of the United Arab Emirates city of Dubai. Shipments through Malaysia increased after the U.A.E. cracked down on exports more than a year ago, said Steven Pelak, the principal deputy chief of the Justice Department’s counterespionage section in Washington.

“We’ve seen a lot more being now diverted through Malaysia in particular,” Pelak said in an interview. “We have seen Iranian front companies there and we’ve seen an increase there since there’s been a tightening in Dubai.”

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

  • 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...
  • DDTC Issues Announcement Regarding Use of USML Category XXI
    The State Department's Directorate of Defense Trade Controls (DDTC) issued an announcement (doc) today that could impact many exporter...
  • Photos From BIS 2010 Export Control Forum
    Below are some photos from the Bureau of Industry and Security's 2010 Export Control Forum that was held earlier this week in Irvine, Ca...
  • 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...
  • BIS Publishes Final Rule Regarding In-Country Transfers to Parties on Entity List
    The Bureau of Industry (BIS) published a final rule (PDF) in today's Federal Register amending several sections of Part 744 of the Exp...
  • BIS Publishes Rule Making Editorial Changes to Commerce Control List
    The Commerce Department's Bureau of Industry and Security (BIS) published a final rule in today's Federal Register modifying the Co...
  • Addressing Today’s Most Common Corporate Compliance Gaps
    Guest Post Addressing Today’s Most Common Corporate Compliance Gaps By Steve Kuzma and Paul Harris, Ernst & Young LLP* Increased corpora...
  • Seasons Greetings and Happy New Year From International Trade Law News and Letter to Santa Regarding Possible Compliance Violations
    Season's Greetings and Happy New Year to all of our loyal readers and clients around the world. See you in 201 3 .  In the spirit of th...
  • DDTC Requesting Comments on New Commodity Jurisdiction Form
    The Directorate of Defense Trade Controls (DDTC) published a Federal Register notice announcing that the 30 day comment period has begun fo...
  • Finding a Willing Buyer Is Only the First Step of the Export Process
    U.S. Exporters Looking to Boost Business Overseas Need to Understand the Rules and Regulations That Apply to International Trade Transaction...

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)
      • OFAC to Hold Financial Sector Symposium in New Yor...
      • BIS Issues Third Version of Commodity Classificati...
      • DDTC Requesting Comments on New Commodity Jurisdic...
      • AEI to Present Export Control Reform Program on Oc...
      • Update on Revisions to Incoterms 2000
      • Dutch Company and Two Dutch Citizens Plead Guilty ...
      • Council on Foreign Relations: The Lengthening List...
      • Alan Bersin Nominated to Serve as Commissioner of ...
      • Members of Congress Displeased by Report of Saudi ...
      • Secretaries of Commerce and Defense Meet to Discus...
      • Registration Now Open for U.S.-China High Technolo...
      • Iran Gains U.S. Military Technology Through Malays...
      • Saudi Arabia Steps Up Boycott of Israel
      • LA Film Executives Found Guilty of Violating FCPA ...
      • President Nominates Eric Hirschorn as Nominee for ...
      • OFAC Issues General License Authorizing Sales of M...
      • DDTC Issues Announcement Regarding Use of USML Cat...
      • U.S. State Department Designates North Korean Nucl...
      • BIS Publishes Final Rule Regarding In-Country Tran...
      • Changes to Cuba Embargo Published in Today's Feder...
      • Census Modifies AES to Implement Cuba License Exce...
      • BIS Amends Export Adminstration Regulations Govern...
      • OFAC Issues Regulations Making Changes to Cuban Em...
      • U.S.-China High Technology Working Group to Hold P...
      • International Arms Dealer Arrested for Conspiracy ...
      • Freight Forwarder Fined For Export Violation May b...
      • OFAC Issues August 2009 Monthly Civil Penalties Re...
      • Sentencing of Atmospheric Glow Technologies, Inc. ...
      • OFAC Makes "Large Scale" Changes to SDN List
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ►  February (29)
    • ►  January (30)
  • ►  2008 (37)
    • ►  December (37)
Powered by Blogger.