ICBPS- Iran’s state gas company said on Monday it had slashed supplies to Iraq over arrears of more than $6 billion.
AP- A U.K. CITIZEN WAS sentenced Thursday in Florida to two years and six months in federal prison for violating an embargo and attempting to smuggle industrial equipment to Iran.
WASHINGTON (Reuters) – The United States on Wednesday imposed sanctions on companies based in China and the United Arab Emirates, accusing them of supporting the sale of Iranian petrochemicals as Washington increases pressure on Tehran in the closing days of President Donald Trump’s term.
ICBPS- The United States on Monday accused two Iranian intelligence officials of being behind the mysterious 2007 Abduction and probable death of former FBI agent Robert Levinson.
WASHINGTON (Reuters) – The United States plans to impose terrorism-related sanctions on Hasan Irlu, Iran’s ambassador to Yemen, and on Iran’s Al-Mustafa International University, a U.S. official told Reuters on Tuesday.
ICBPS- The U.S. Treasury Department announced fresh U.S. sanctions on Iran, targeting vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence.
WASHINGTON (Reuters) – The United States on Monday said it blacklisted two Chinese men and six Chinese entities for having dealt with Iranian shipping company Islamic Republic of Iran Shipping Lines (IRISL) and, in some cases, helping it to evade U.S. sanctions.
MINNEAPOLIS (AP) — The founder and CEO of an Iranian financial services firm accused of conspiring to violate U.S. sanctions against Iran was sentenced Thursday to nearly two years in federal prison.
Seyed Sajjad Shahidian, 33, pleaded guilty in June to one count of conspiracy to defraud and commit offenses against the United States. Shahidian, a citizen of Iran, was arrested in London in November 2018 but wasn’t extradited to the U.S. until this past May.