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Latest International Emergency Economic Powers Act Stories

2010-07-07 17:00:00

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. firms and illegally exporting them to Iran. The 27-count superseding indictment was announced by David Kris, Assistant Attorney General for National...

2010-02-19 16:28:00

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. Gillies, Special Agent in Charge, FBI, Miami Field Office, Harold Woodward, Director of Field Operations, U.S. Customs and Border Protection (CBP), Michael Johnson, Special Agent in Charge, Department of Commerce (DOC), Adam J. Szubin, Director,...

2009-04-06 17:25:00

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. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National...

2009-03-24 13:02:00

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. 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 and...

2006-08-24 11:29:47

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. was providing New York-area customers with the Hizbollah-operated channel, federal prosecutors said in a statement on Thursday. The U.S. Treasury Department froze U.S. assets of al-Manar in March, saying it...

2006-08-24 11:25:00

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. was providing New York-area customers with the Hizbollah-operated channel, federal prosecutors said in a statement on Thursday. The U.S. Treasury Department froze U.S. assets of al-Manar in March, saying it supported...


Word of the Day
malpais
  • The ragged surface of a lava-flow.
'Malpais' translates from Spanish as 'bad land.'