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Exporting Mining Equipment To Iran

9Feb 1732

Man arrested for exporting equipment for Iranian nuclear …

2021-9-14 · German police arrested a German-Iranian man suspected of exporting equipment to be used in Iran''s nuclear and missile programmes in breach of European Union sanctions, Germany''s federal prosecutor said on Tuesday.. Police searched 11 locations, including apartments and offices in the states of Hamburg, Schleswig Holstein and North Rhine …

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15Feb 890

China Coal Group International Trade Company Exported …

2016-12-15 · China Coal Group International Trade Company Exported A Batch Of Mining Equipment To Iran Date:15/12/2016 View: 450 Tags: China Coal Group Iran Mining Equipment

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6Feb 1986

Iranian national charged with illegally exporting ...

2021-7-30 · July 30, 2021 — A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).

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23Feb 1964

Tampa Man Sentenced for Exporting Millions of Dollars ...

2021-9-9 · TAMPA MAN SENTENCED FOR EXPORTING MILLIONS OF DOLLARS WORTH OF COMPUTER EQUIPMENT TO IRAN . Tampa, Florida - U.S. District Judge ia M. Hernandez Covington sentenced Mohammad Reza "Ray" Hajian (57, Tampa) today to 4 years in federal prison for conspiracy to violate the International Emergency Economic Powers Act and the Iranian …

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14Feb 1287

Iranian National Charged with Illegally Exporting ...

2021-8-1 · Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran Posted by Clise''s Cornucopia August 1, 2021 August 1, 2021 Posted in Uncategorized A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to ...

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26Feb 560

Importing cryptocurrency mining equipment bound to ...

2019-8-5 · Tehran Times – The Islamic Republic of Iran Customs Administration (IRICA) has announced that clearing cryptocurrency mining systems and equipment requires necessary permits from the Ministry of Industry, Mining and …

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25Feb 1653

exporting mining equipment to iran

Mining - Iran - For Australian exporters - Austrade

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6Feb 1323

Tampa Man Sentenced for Exporting Millions of Dollars ...

2021-9-8 · TAMPA MAN SENTENCED FOR EXPORTING MILLIONS OF DOLLARS WORTH OF COMPUTER EQUIPMENT TO IRAN . Tampa, Florida - U.S. District Judge ia M. Hernandez Covington sentenced Mohammad Reza "Ray" Hajian (57, Tampa) today to 4 years in federal prison for conspiracy to violate the International Emergency Economic Powers Act and the Iranian …

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16Feb 1347

Exporting to Iran: What You Need to Know

2020-8-25 · Overview: In 2018 Iran was the number 48 in total exports, the number 51 in total imports, and the number 67 most complex economy according to the Economic Complexity Index (ECI) 2018, Iran exported $62.6B and imported $50.4B, resulting in a positive trade balance of $12.2B. In 2018, Iran''s exports per capita were $766 and its imports per capita were $617.

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25Feb 640

Iranian National Charged with Illegally Exporting ...

2021-7-30 · Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran. A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran…

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9Feb 886

Iranian National Charged with Illegally Exporting ...

2021-7-30 · The remaining laboratory equipment purchased by Kafrani may not be exported to Iran without a license from OFAC. Kafrani and his co-conspirator applied for an export license from OFAC on Nov. 16, 2015, and again April 23, 2016, …

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4Feb 1655

Iranian National Charged with Illegally Exporting ...

2021-7-30 · Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran. FOR IMMEDIATE RELEASE Friday, July 30, 2021. A federal grand jury in the District of Columbia returned an indictment ...

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9Feb 1536

Iranian National Charged With Illegally Exporting ...

2021-7-30 · Iranian National Charged With Illegally Exporting Laboratory Equipment From the United States to Iran WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab ...

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5Feb 756

Iranian based in Canada accused of exporting equipment ...

2021-7-31 · An Iranian national who lives in Montreal allegedly exported lab equipment that is controlled for nuclear nonproliferation reasons from the United States to Iran through Canada and the United Arab ...

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9Feb 811

Mining

Mining to Iran Trends and opportunities The market. Iran is ranked the world''s 15th most mineral-rich country. It is well-known Iran is one of the major petroleum exporters. Oil and natural gas dominate Iran''s economy, and oil exports provide the principal source of income, contributing more than 80 per cent of foreign exchange earnings.

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9Feb 1085

Shipping Vehicles to & from Iran | Import & Export Cost

Shipping Of Heavy Equipment & Oversized Cargo To Iran. Professional shipping services are the absolute greatest way to have heavy equipment or oversized cargo delivered to another country. At A1 Auto Transport, we have been helping our customers transport heavy equipment to other countries for decades. We know we can deliver your cargo to ...

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15Feb 1478

Export to Iran from Uk

But mechanical equipment or machinery for factories could be interpreted as having another usage. For this type of equipment I have no experience. Yes, with consumer goods there are as many obstacles in the exporters way as possible to persuade companies not to deal with Iran. But they are mostly allowed.

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18Feb 531

A guide to Iran''s oil exporting ports | ITE Transport ...

2016-8-26 · A step up in Iranian oil production Despite the ongoing pricing and over production issues hitting the oil and gas industry, Iran is committed to stepping up its international oil exports. February, 2016, saw shipments of Iranian oil products …

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18Feb 1052

Import and export law in Iran

2021-7-22 · The Law on Import and Export Regulations ratified on September 26 th, 1993, should be considered as the principal source of export and import law in Iran.. According to the Iranian law, there are three types of goods, in light of the export and import as follows:. The goods and commodities which their import or export is allowable and admissible even without obtainment …

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14Feb 737

Iran Exporting Lab Equipment to Europe, Asia, South ...

2019-12-23 · Iran Exporting Lab Equipment to Europe, Asia, South America. By. IFP Editorial Staff-December 23, 2019. Twenty knowledge-based companies in Iran are exporting a wide range of laboratory equipment to China, South Korea, …

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26Feb 799

Man Taken into Custody after Being Charged with Illegally ...

2021-7-16 · LOS ANGELES – Federal authorities have arrested a resident of Iran who is charged in a scheme to ship prohibited items from the United States to Iran, in violation of the International Emergency Economic Powers Act (IEEPA) and U.S. sanctions imposed on the nation.Mehdi Hashemi, who sometimes used the name "Eddie Hashemi," 46, a dual citizen of the United States and Iran …

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27Feb 1092

Mining

2016-12-15 · China Coal Group International Trade Company Exported A Batch Of Mining Equipment To Iran Date:15/12/2016 View: 450 Tags: China Coal Group Iran Mining Equipment

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29Feb 1235

Iran exporting mask making machinery

2020-8-7 · Iran exporting mask making machinery IRNA – The caretaker of Iran''s Ministry of Industry, Mine and Trade said on Thursday that the country has now become an exporter of facial mask-producing machinery whereas it was an …

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11Feb 1738

TEXAS: Iranian National Heading to Prison for Illegally ...

2021-9-18 · Iranian National In Texas Heading To Prison For Illegally Exporting Military Equipment. CBSDFW, September 15, 2021: SAN ANTONIO (CBSDFW ) — A court in the Western District of Texas has sentenced a man pf [sic] Iranian descent to more than five years in prison for violating the International Emergency Economic Powers Act.

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5Feb 624

Iranian National Charged with Illegally Exporting ...

2021-8-29 · The remaining laboratory equipment purchased by Kafrani may not be exported to Iran without a license from OFAC. Kafrani and his co-conspirator applied for an export license from OFAC on Nov. 16, 2015, and again April 23, 2016, …

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25Feb 563

Exporting to Iran: The Little Known [?] OFAC Exception | U ...

2011-8-28 · Most people know that U.S. sanctions on Iran are very comprehensive. Did you know that there are still exceptions to them? Despite having recently had to deal with the U.S. Department of Treasury''s Office of Foreign Assets Control (OFAC) himself, a client of mine who does quite a bit of work in the Middle East was quite surprised when I told him that U.S. …

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4Feb 984

We Know Iran Best • IranPartner

2021-9-25 · Iran Facts: Largest Untapped Market in the World. An 80-Million-People Market. More than 30 million Educated, Young Workforce. 2nd Largest Natural Gas Reserves in the World. 4th Largest Oil Reserves in the World. Per Capita GDP on par with Russia & Mexico. Leading Industrial Nation in the MENA Region. Nationwide Rail & Road Transportation.

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23Feb 710

Exporting Hex bolts and nuts From Iran

Exporting Hex bolts and nuts From Iran. Ajaxbolt Co. in association with Iran all Export company is ready to export all kinds of bolts and nuts manufactured in Iran to Iranian border countries including Turkmenistan, Azerbaijan, Armenia, Iraq and Afghanistan. Exporting hex bolt and nut from Iran.

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4Feb 579

Iranian National Charged with Illegally Exporting ...

2021-8-1 · Washington, DC - A federal grand jury in the District of Columbia returned an indictment Friday charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE). According to court documents, Reza Sarhangpour Kafrani, aka Reza Sarhang, 46, an Iranian ...

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4Feb 1569

Iranian National Charged with Illegally Exporting ...

2021-7-30 · Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran | OPA. July 30, 2021 0 6. A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).

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26Feb 1425

[US DOJ] Iranian National Charged with Illegally Exporting ...

The remaining laboratory equipment purchased by Kafrani may not be exported to Iran without a license from OFAC. Kafrani and his co-conspirator applied for an export license from OFAC on Nov. 16, 2015, and again April 23, 2016, but OFAC declined to grant either application.

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12Feb 1781

Iranian National Charged with Illegally Exporting ...

2021-7-30 · Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).

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