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90%  
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  • Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S.Technology

    03/24/2009 5:47:23 PM PDT · by Cindy · 9 replies · 505+ views
    US DOJ.gov/opa - Press Release ^ | March 24, 2009 | n/a
    March 24, 2009 Note: The following text is a quote: http://www.usdoj.gov/opa/pr/2009/March/09-nsd-264.html Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology WASHINGTON – An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran using companies in Malaysia and the United Arab Emirates. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Iran’s nuclear...