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Iran , Thursday 26 April 2018

News Iran » Commerce: China's Huawei under US probe for Iran sanctions violations: report

News channel or source: https://phys.org/news/2018-04-china-huawei-probe-iran-sanctions.html
Publication date: Wednesday 25 April 2018

The New York Times has reported that the company has been subpoenaed by the Commerce and Treasury Departments over alleged violations of Iran and North Korea sanctions. Huawei would not comment on the Journal report. "Huawei complies with all applicable ...

News Iran » Commerce: U.S. probing Huawei for possible Iran sanctions violations: sources

News channel or source: https://in.news.yahoo.com/u-probing-huawei-possible-iran-sanctions-violations-sources-082301230--finance.html
Publication date: Wednesday 25 April 2018

In 2016, the Commerce Department made documents public that showed ... worth of hardware and software from some of the best known U.S. technology companies to Iran’s largest telecoms carrier. Reuters also previously reported on suspicious activity ...

News Iran » Commerce: U.S. Reportedly Investigating Alleged Iran Sanctions Violations By China's Huawei

News channel or source: https://www.rferl.org/a/us-reportedly-investigating-alleged-iran-sanctions-violations-by-chinas-huawei-telecom-company/29192989.html
Publication date: Wednesday 25 April 2018

The U.S. Justice Department has opened an investigation into suspected violations of Iran sanctions by China's Huawei Technologies ... after subpoenas were issued to the company by the U.S. Commerce and Treasury departments over sanctions-related issues ...

News Iran » Commerce: N.J. woman charged with scheme to smuggle $2M in aircraft parts to Iran

News channel or source: http://www.nj.com/essex/index.ssf/2018/04/nj_woman_charged_with_scheme_to_smuggle_2m_in_airc.html
Publication date: Wednesday 25 April 2018

"This arrest will cut-off a key supplier to a proliferation network which illegally sold U.S. origin items to Iran," said Jonathan Carson, special agent in charge of the federal Commerce Department's Office of Export Enforcement in New York. "Violations ...

News Iran » Commerce: Huawei Could Face American Tech Ban After Criminal Investigation On Illegal Iran Sales: Report

News channel or source: https://www.forbes.com/sites/jeanbaptiste/2018/04/25/huawei-could-face-american-tech-ban-after-criminal-investigation-on-illegal-iran-sales/
Publication date: Wednesday 25 April 2018

The U.S. could ban American companies from selling components to Huawei Two years ago, the U.S. Commerce Department’s Bureau of Industry ... sanctions and economic embargoes, including Cuba, Iran, North Korea, Sudan, and Syria. If found guilty of ...

News Iran » Commerce: Chinese tech giant Huawei said to be probed by FBI for possible Iran violations

News channel or source: https://www.stripes.com/news/pacific/chinese-tech-giant-huawei-said-to-be-probed-by-fbi-for-possible-iran-violations-1.523922
Publication date: Wednesday 25 April 2018

The Commerce Department in 2016 issued an administrative subpoena aimed at Huawei, China's largest maker of telecommunications equipment, seeking information about whether it was sending U.S. technology to rogue nations including Syria, Iran and North Korea.

News Iran » Commerce: Huawei is reportedly under investigation for allegedly violating Iran sanctions

News channel or source: https://www.msn.com/en-us/news/technology/huawei-is-reportedly-under-investigation-for-allegedly-violating-iran-sanctions/ar-AAwkrgr
Publication date: Wednesday 25 April 2018

Last year, ZTE, another Chinese smartphone maker, was fined a record $1.2 billion for selling products to Iran and North Korea. Earlier this month, the Department of Commerce announced a ban on American exports to the company. “Huawei complies with all ...

News Iran » Commerce: Huawei is now facing a criminal investigation over Iran sanctions

News channel or source: https://androidandme.com/2018/04/news/huawei-is-now-facing-a-criminal-investigation-over-iran-sanctions/
Publication date: Wednesday 25 April 2018

Earlier this month it was reported that the company had violated an agreement with the United States government which pertained to selling products to both North Korea and Iran. As a result, the United States Department of Commerce enacted a ban on ...

News Iran » Commerce: U.S. probing Huawei for possible Iran sanctions violations: WSJ

News channel or source: https://www.reuters.com/article/us-usa-huawei-doj/u-s-doj-probing-huawei-for-possible-iran-sanctions-violations-wsj-idUSKBN1HW1YG
Publication date: Wednesday 25 April 2018

The ZTE ban was the result of ZTE’s failure to comply with an agreement with the U.S. Commerce Department reached last year ... sanctions by illegally shipping U.S. goods and technology to Iran. In 2016, the Commerce Department made documents public ...

News Iran » Commerce: Huawei Said to Be Probed by FBI for Possible Iran Violations

News channel or source: https://www.bloomberg.com/news/articles/2018-04-25/fbi-is-said-to-probe-huawei-for-possible-sanctions-violations
Publication date: Wednesday 25 April 2018

The Commerce Department in 2016 issued an administrative subpoena aimed at Huawei, China’s largest maker of telecommunications equipment, seeking information about whether it was sending U.S. technology to rogue nations including Syria, Iran and North Korea.