US Hits 36 Parties For Illicit Shipments To Iran, China

Law360, New York (December 13, 2013, 4:00 PM EST) -- The export enforcement arm of the U.S. Department of Commerce on Friday added 36 companies and individuals to its list of entities that have threatened national security by participating in the illicit shipment of U.S.-origin goods to Iran and prohibited end users in China.

The Bureau of Industry and Security's Office of Export Enforcement said it conducted thorough investigations into the shipping activities of firms and individuals in Armenia, Canada, China, Germany, Greece and other nations before making additions to its Entity List, which is aimed...
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