Press Release Archives

Details

Iranian Corporation, Officers Accused of Illegally Exporting More Than $30 Million in Goods from U.S. to Iran
Hundreds of Digital Media Equipment Purchased from Company in Burke, Va.
DOJ Press Release
December 19, 2012

Taiwanese National Pleads Guilty to Attempting to Illegally Export Aerospace-Grade Carbon Fiber
DOJ Press Release
December 11, 2012

Manhattan U.S. Attorney Announces Arrest of Queens Resident for the Export of Military-Use Items to Taiwan And Attempting to Export Them to China
DOJ Press Release
December 6, 2012

Four Individuals Charged in the Southern District of New York With Exporting Various Goods From the United States to Iran and China
Two Iranian Nationals Have Been Arrested, Including One on Charges of Exporting Carbon Fiber – a Product That Can Be Used for Uranium Enrichment
DOJ Press Release
December 5, 2012

Manager of South Carolina-Based Firm Pleads Guilty in Connection with Illegal Exports to Iran
DOJ Press Release
December 5, 2012

People's Republic of China Corporate Entity Enters Guilty Plea to Conspiracy and Felony Export Violations Stemming from the Illegal Export of High-Performance Coatings to a Nuclear Reactor in Pakistan.
DOJ Press Release
December 3, 2012

Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States
DOJ Press Release
November 20, 2012

Tampa Man Sentenced for Exporting Millions of Dollars Worth of Computer Equipment to Iran.
DOJ Press Release
October 18, 2012

Russian Agent And 10 Other Members Of Procurement Network For Russian Military And Intelligence, Operating In The U.s. And Russia, Indicted.
Defendants Also Include Texas- and Russia-Based Corporations
165 Persons and Companies ‘Designated’ by Commerce Department

DOJ Press Release | Entity List Federal Register Notice
October 3, 2012

Iranian National Pleads Guilty In Manhattan Federal Court To Conspiring To Procure Supplies For Iranian Petrochemical Companies.
DOJ Press Release
September 26, 2012

Chinese National Arrested After Attempting to Illegally Export Aerospace-Grade Carbon Fiber to China
Defendant Sought Thousands Of Pounds Of High-Tech Material For Use In Chinese Fighter Planes
DOJ Press Release
September 26, 2012

Former Soldier Pleads Guilty to Participation in International Arms Smuggling Ring.
DOJ Press Release
September 6, 2012

California Man Pleads Guilty to Attempting to Illegally Export Missile Components to Iran.
DOJ Press Release
July 26, 2012

Manhattan U.S. Attorney Announces Arrest Of Iranian National Who Procured Supplies For Iranian Petrochemical Companies.
DOJ Press Release
July 13, 2012

United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter
United Technologies, Pratt & Whitney Canada and Hamilton Sundstrand Corporations Also Agree to Pay More Than $75 Million to U.S. Government
DOJ Press Release
June 28, 2012

ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
DOJ Press Release
June 12, 2012

Ericsson de Panama Pays $1.753 Million to Settle Charges of Unlicensed Transshipments to Cuba
Press Release  |  Ericsson Order
May 25, 2012

International Gun Trafficking Ring Dismantled by Arrests of North Carolina Resident and Chinese Nationals
DOJ Press Release
May 24, 2012

Chinese National Charged with Illegal Export of Sensitive Technology to China
DOJ Press Release
May 23, 2012

President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran
DOJ Press Release  |  Related BIS TDO
May 22, 2012

Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran.
DOJ Press Release
May 16, 2012

Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
DOJ Press Release  |  Criminal Information  |  Related Press Release (February 6, 2012)  |  Related Press Release (August 9, 2011)
May 15, 2012

BIS Adds Sixteen Parties to Entity List for Providing Support to Persons Engaged Against U.S. and Coalition Forces in Afghanistan
Press Release
April 27, 2012

Temporary Denial Order Issued for Re-Export of U.S. Aircraft to Iran
Press Release
April 27, 2012

BIS Adds Three Parties to Temporary Denial Order Against Iranian Airline
Press Release | Temporary Denial Order
April 17, 2012

Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
DOJ Press Release | Levick Filed Indictment
March 1, 2012

Pakistani National Sentenced in Scheme to Illegaly Export Restricted Nuclear Materials to Pakistan
Press Release (January 6, 2012)
February 29, 2012

Singapore Court Rules Today in Favor of the Extradition of Four Singaporeans
U.S. Embassy in Singapore Press Release | Related BIS Press Release (October 25, 2011) | Related DOJ Press Release (October 25, 2011)
February 10, 2012

Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
DOJ Press Release | Information
February 6, 2012

Three Companies Settle Antiboycott Charges
Press Release
February 3, 2012

Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong
DOJ Press Release
January 20, 2012

FedEx Settles Charges of Causing, Aiding and Abetting Unlicensed Exports
BIS Press Release
January 4, 2012

BIS Adds Two Parties to Entity List for Sending Internet Filtering Equipment to Syria
BIS Press Release
December 15, 2011

Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd, Pleads Guilty to Conspiring to Illegally Export High-Performance Coatings to Nuclear Reactor in Pakistan
DOJ Press Release
November 15, 2011

Statement by U.S. Commerce Secretary John Bryson on the Confirmation of Eric Hirschhorn as the Under Secretary of the Department’s Bureau of Industry and Security
Press Release
November 1, 2011

Four Companies Settle Antiboycott Charges
BIS Press Release
October 27, 2011

BIS Adds Fifteen Parties to Entity List for Sending Components for Improvised Explosive Devices to Iraq and Iran
BIS Press Release | Related DOJ Press Release | Final Rule
October 25, 2011

New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-related Equipment to Iran
DOJ Press Release
October 7, 2011

Texas Firm and its Foreign Affiliates Settle 288 Charges of Unlicensed Exports and Reexports to Iran, Syria, and Other Countries
BIS Press Release
October 3, 2011

Editorial Correction to the Export Administration Regulations
Final Rule
September 23, 2011

National Defense Stockpile Market Impact Committee Request for Public Comments on the Potential Market Impact of Proposed Stockpile for Fiscal Year 2013
Federal Register Notice
September 21, 2011

Missouri-based Freight Forwarder Settles Charges of Aiding and Abetting Unlicensed Exports to a Listed Entity in Pakistan
BIS Press Release
September 16, 2011

Pakistani National Pleads Guilty in Scheme to Illegally Export Restricted Nuclear Materials to Pakistan
DOJ Press Release
September 9, 2011