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Institute for Science and International Security ISIS REPORT October 26, 2012 United States Prosecutes U.S.-Based Smuggler Working for Iran East Asian countries and regions are growing areas of diversion concern.
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Document Date: 2012-10-26 13:45:20

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File Size: 321,39 KB

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City

San Antonio / Dubai / Ingelside / Washington / DC / Bandar Abbas / /

Company

Hivocal Technology Co. / Foang Tech Inc. / Electronics Limited / Morvarid Shargh Co. Ltd. / Enrich Ever Technologies Co. Ltd. / Ofogh Electronics Co. / Chunghwa Telecom / Sazgan Ertebat Co. Ltd. / Gulf Gate Sea Cargo L.L.C. / Hivocal Technology Company Ltd. / Kuang-Su Corporation / Ninehead Bird Semiconductor / Pinky Trading Co. Ltd. / Panda Semiconductor / /

Country

Taiwan / Iran / United Arab Emirates / United States / China / Islamic Republic of Iran / /

Currency

USD / /

/

Event

Judicial Event / Person Travel / Person Communication and Meetings / Diplomatic Relations / /

/

IndustryTerm

bank wire / botched communications / telecommunications lab / dual-use equipment / secure tactical radio communications / isis@isis-online.org / surveillance systems / /

OperatingSystem

ISIS / /

Organization

San Antonio Division / United States District Court / Institute for Science / U.S. Department of Justice / Commerce Department’s office of Export Enforcement / Department of Justice Press Release / Department of Commerce / /

Person

Mehrdad Ansari / Merdad Ansari / Andrea Stricker / Susan Yip / Mehrdad (Frank) Foomanie / Robert Pitman / /

/

Position

Attorney / broker / /

ProgrammingLanguage

DC / /

ProvinceOrState

Texas / California / Dubai / /

Region

Iran U.S. / East Asia / /

Technology

microwave / radio frequency / /

URL

www.isis-online.org / /