Canada, Germany, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch Mahin Mojtahedzadeh (Mahin), 74, a citizen of Iran, pleaded guilty today to exporting gas turbine parts from the United States to Iran. Mahin was the President and Managing Director of ETCO-TZC (ETCO), which was an export company with an office in...
France, Germany, JCPOA, OFAC, Sanctions, UK
By: Danielle Hatch Ever since President Trump withdrew from the Joint Comprehensive Plan of Action (JCPOA) last year EU companies have felt pressure to figure out a way to keep the deal going with Iran without breaking US sanctions. The biggest issue all EU companies...
France, Germany, Iran, JCPOA, OFAC, Sanctions
By: Danielle Hatch Recently France, Germany and Britain have started working on a new channel (Special Purpose Vehicle) for non-dollar trade with Iran to avoid the newly re-imposed US sanctions on the country. Last year the United States withdrew from the Joint...
DDTC, France, Germany, ITAR, UK
By: Danielle McClellan A recent study was published in the book “Fortresses & Icebergs: The Evolution of the Transatlantic Defense Market and the Implications for U.S. National Security Policy” outlining the decline of US defense firms market position in Europe....