PPG Paints Trading / Associated Press / BBC News / MKS Instruments / Standard Chartered / British Bank Accused of Doing Massive / Reuters / /
Country
Taiwan / Germany / Iran / Belgium / United States / United Kingdom / China / Philippines / Islamic Republic of Iran / /
Currency
USD / / /
Event
Judicial Event / Diplomatic Relations / /
Facility
U.S. District Court / / /
IndustryTerm
paint coatings / http /
MedicalCondition
heart attack / /
OperatingSystem
ISIS / /
Organization
High Court / Pakistani Atomic Energy Commission / U.S. District Court / U.S. Department of Justice / Tasnim News Agency / Inventive U.S. Sting Operation Catches Iran-Based Military / Department of Commerce / /
Person
Nicholas Kaiga / Qiang Hu / Andrea Stricker / Amirhossein Sairafi / Amir Hoessein Ardebili / Karen Freifeld / Paul Brannan / David Albright / Traian Bujduveanu / Hsien Tai Tsai / Christopher Coughlin / Andrea Stricker April / Aruna Viswanatha / Ian J. Stewart / Andrea Scheel Stricker / Andrea Scheel / / /
Position
sales manager for a subsidiary / Major U.S. Sting Operation Arrests / businessman / judge in the United Kingdom / Salesman / Ambassador / senior executive / MAJOR U.S. EXPORT ENFORCEMENT / /
Updates to ISIS Illicit Trade Case Studies By Christopher Coughlin and Andrea Stricker April 1, 2015 This report includes several sentencing related updates to ISIS illicit nuclear, missile, and military trade case studi