Latest International Emergency Economic Powers Act Stories
WASHINGTON, July 7 /PRNewswire-USNewswire/ -- A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S.
MIAMI, Feb. 19 /PRNewswire-USNewswire/ -- Jeffrey H. Sloman, U.S. Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement (ICE), Office of Investigations, John V.
Ten Other Defendants Indicted In the Illegal Export Conspiracy WASHINGTON, April 6 /PRNewswire-USNewswire/ -- An Iranian national has been arrested and charged, along with ten other defendants, with participating in a conspiracy to export U.S.-made military aircraft parts to Iran, the Justice Department announced today. The arrest and indictment were announced by R.
WASHINGTON, March 24 /PRNewswire-USNewswire/ -- 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.
NEW YORK (Reuters) - U.S. authorities have arrested a New York man for locally broadcasting Hizbollah television al-Manar, which the U.S. Treasury Department has designated a terrorist entity. Javed Iqbal, 42, was arrested on Wednesday because his Brooklyn-based company HDTV Ltd.
U.S. authorities have arrested a New York man for locally broadcasting Hizbollah television al-Manar, which the U.S. Treasury Department has designated a terrorist entity.