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May 21, 2009 Iran’s Procurement of U.S. Military Aircraft Parts: Two case studies in illicit trade1 David Albright, Paul Brannan and Andrea Scheel Iran illicitly targets U.S. military technology for procurement both b
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Document Date: 2009-10-23 14:11:14


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File Size: 1,09 MB

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City

Tehran / Dubai / Paris / Kuala Lumpur / Indictment / Selangor Darul Ehsan / New York / Esfahan / /

Company

Onakish Company / Ariasa AG / County Sligo / Orion Aviation Corporation / Iran Aircraft Industries / Rolls Royce Corporation / Aircraft Manufacturing Industrial Company / Reuters / MacGroup / Export Development Bank of Iran / Aviation Corp. / Kesh Air International Corporation / Associated Press / Iran Aviation Industries / Penerbit Kemas Sdn. / Penerbit Kemas Sdn Bhd / Mac Aviation Group / Pratt & Whitney / Iran Aircraft Manufacturing Industrial Company / Uniflight LLC / Washington Post / DigitalGlobe / /

Country

Netherlands / Mauritania / Romania / Bangladesh / Iran / United Arab Emirates / Libya / Indonesia / Belgium / Malaysia / United States / Nigeria / Singapore / Ghana / Ireland / /

Currency

USD / EUR / /

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Event

Person Communication and Meetings / Judicial Event / M&A / Reorganization / Diplomatic Relations / Bankruptcy / /

Facility

international airport of Kuala Lumpur / Tehran/Mehrabad International Airport / San Francisco International Airport / Mac Aviation’s warehouse / /

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IndustryTerm

transportation / bank account / aircraft equipment / state-sponsored smuggling networks / cases involving buyers / attack aircraft equipment / isis@isis-online.org / bank / controlled military aircraft equipment / internet search / /

NaturalFeature

Kish Island / /

OperatingSystem

ISIS / /

Organization

U.S. government / State Department’s Directorate of Defense Trade Control / Malaysian Ministry of Defense / F-4-E Phantom / Iranian Revolutionary Guard Corps / See District Court of the Southern District of Florida / U.S. Treasury Department / Court of the Southern District of Florida / District Court / United Nations Security Council / Department of Justice / Treasury Department’s office of Foreign Assets Control / United Nations / Iran’s air force / Department of Justice Press Release / District Court of the Southern District of Florida / /

Person

David Albright / Andrea Scheel / Hassan Saied Keshari / Hassan Saied / Paul Brannan / Traian Bujduveanu / /

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Position

commercial manager / sales manager / broker / export control official / representative / commercial sales manager / Possible Stiff Penalties The manager / sales and procurement director / manager / Second Procurement The manager / lawyer / /

Product

Orion / F-14 / AH-1 Cobra / CH-53A / F-4 / /

ProgrammingLanguage

DC / /

ProvinceOrState

Indiana / Connecticut / District of Columbia / California / Dubai / Texas / Pennsylvania / Florida / /

PublishedMedium

Washington Post / Air International / /

URL

www.isis-online.org / http /

SocialTag