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03 April 2020 The on-line newspaper devoted to the world of transports 10:41 GMT+2

June 20, 2011

Iranian Company Charged With Tricking U.S. Banks

By Jo Becker
The New York Times

An Iranian government-owned shipping line that the United States believes is integral to Iran’s efforts to obtain banned technology for its nuclear and missile programs has illegally funneled tens of millions of dollars in financial transactions through the American banking system over the past three years, evading sanctions by cloaking itself in corporate alter egos and falsifying records, according to an indictment that the Manhattan district attorney plans to unseal on Monday ......
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