Friday, May 10, 2013

Eye on Iran: U.S. Blacklists Firms for Evading Iran Oil Sale Sanctions










For continuing coverage follow us on Twitter and join our Facebook group.
  
Top Stories

Reuters: "The United States has blacklisted two companies it says helped Iran evade sanctions on oil sales and slapped penalties on four Tehran-based firms it says helped the Islamic Republic enrich uranium, the latest efforts to pressure Iran's nuclear program. 'As long as Iran tries to evade our sanctions, we will continue to expose their deceptive maneuvers,' David Cohen, the undersecretary for terrorism and financial intelligence at the Treasury Department said in a news release. The Treasury Department said on Thursday it blacklisted Sambouk Shipping FZC, a United Arab Emirates based company it says is tied to Dimitris Cambis, a Greek businessman the department recently sanctioned. The Treasury imposed sanctions on Cambis in March, saying he secretly operated a shipping network on behalf of Tehran to evade sanctions on Iran's oil sales. On Thursday the department said Cambis used the recently formed Sambouk Shipping to manage eight vessels he operates on behalf of the National Iranian Tanker Company. The ships have been used to execute ship-to-ship transfers of Iranian oil in the Persian Gulf intended to obscure the origin of the oil, it said." http://t.uani.com/15TLcbD

AFP: "The US Treasury Department on Thursday announced sanctions on a former Iranian-Venezuelan bank it said is being used to avoid restrictions placed earlier on other Iranian institutions. The US Treasury said that the Tehran-based Iranian Venezuelan Bi-National Bank (IVB) was providing financial services to the Iranian Ministry of Defense and acting on behalf of the Export Development Bank of Iran. Both the ministry and the EDBI are already under US sanctions for alleged support of terrorism and backing Iran's suspected effort to develop nuclear weapons. The Treasury said the IVB had handled money transfers on EDBI's behalf with a Chinese bank, Bank of Kunlun, itself also blacklisted by the Treasury for its dealings with Tehran. The Treasury noted that despite its name, 'there is no evidence Venezuela retains any ties' with the four-year-old IVB, originally established as a joint venture between Iran and Venezuela." http://t.uani.com/12iPlBi

RFE/RL: "Prominent Iranian union leader Mansur Osanlu, who recently fled that country, has told RFE/RL that death threats from inside government security circles drove him out of Iran. Osanlu, who is described by some as 'Iran's Lech Walesa' after the labor leader who helped bring free trade unions and, ultimately, democracy to Poland, was speaking by phone from Turkey in one of his first media interviews since arriving there months ago. He warned that the atmosphere in the Islamic republic is becoming more repressive 'day by day.' The president of the Syndicate of Workers of Tehran and Suburb Bus Company told RFE/RL that he had upset authorities recently because he had increased his organizing activities." http://t.uani.com/179dvlY
MTN Banner 
Terrorism

Bloomberg: "A Tunisian linked to the man accused of an al-Qaeda-supported plot to derail a Canadian passenger train was charged by the U.S. with visa fraud to facilitate an act of international terrorism. The Tunisian, Ahmed Abassi, traveled in mid-March from Canada to the U.S., where he met with Chiheb Esseghaier, who was arrested last month by Canadian authorities in the train plot, Manhattan U.S. Attorney Preet Bharara said today in a statement. Esseghaier was charged with planning to derail a VIA Rail train in an attack authorities said was supported by al-Qaeda members in Iran." http://t.uani.com/16lYjlw

Domestic Politics

Reuters: "An adviser to Iran's Supreme Leader Ayatollah Ali Khamenei joined the presidential race on Friday, with authorities keen to make the June vote a peaceful contrast to the upheaval that followed the disputed 2009 poll. Reformist groups have been suppressed or sidelined since then and the next president is likely to be picked from among a handful of politicians known for fealty to Khamenei, minimizing the chances of political rifts leading to post-election chaos. Lawmaker and former parliament speaker Gholam-Ali Haddad-Adel registered to run, state news agency IRNA reported, becoming the first of a trio of Khamenei loyalists to do so... Allied with Haddad-Adel are former Foreign Minister Ali Akbar Velayati and Tehran mayor Mohammad Baqer Qalibaf - Iranian media say two of them will step aside later in favor of whoever appears to have the best chance of winning the election." http://t.uani.com/ZNbWCX

AP: "When many struggling families in this eastern Iranian city take stock of outgoing President Mahmoud Ahmadinejad's legacy, it's not about the oratory full of bluster and menace or his tussles with Iran's ruling clerics that are known to much of the world. What matters more here are the dusty rows of government-subsidized, two-story apartment buildings on the outskirts of the once-neglected outpost - testament to an effective populist outreach that has won the president millions of loyal backers in the provinces. That support could give him influence beyond next month's election to pick his successor, underscoring how public opinion is relevant in Iran despite the heavy hand of clerical rule." http://t.uani.com/15vJMUM

Bloomberg: "As more than 190 candidates signed up to stand in Iran's presidential election for a successor to Mahmoud Ahmadinejad, media attention is focusing on a potential runner who hasn't registered. Ex-President Ali Akbar Hashemi Rafsanjani's family and supporters sent out mixed signals about whether he's preparing to put his name forward. Rafsanjani, one of Iran's best-connected politicians, has allies among conservatives while he also expressed sympathy with the opposition that emerged in 2009 during post-vote protests. Effat Marashi, Rafsanjani's wife, said yesterday that her husband will 'definitely' not take part in the race, according to Tehran-based daily Shargh. In Etemaad newspaper, though, his brother Mohammad Hashemi was quoted as saying that the chances of a bid have increased 'following requests made to him,' even though Rafsanjani had been set on staying out of the race." http://t.uani.com/10fNMnF

Foreign Affairs

Reuters: "Iran has recalled its ambassador to Cyprus for consultations after an Iranian national was recently extradited from the island to the United States on suspicion of violating U.N. arms sanctions, Cyprus's foreign minister said on Thursday. 'Only today ... I received word from Nicosia that Iran has decided to recall its ambassador there for consultations. Why? Because an Iranian citizen was apprehended for trying to buy, to contravene the arms embargo against Iran,' Ioannis Kasoulides told a conference in Washington. A diplomatic source in Nicosia said the Iranian was ordered to be extradited to the United States by a court 'after exhaustion of all domestic legal remedies in Cyprus' about two weeks ago." http://t.uani.com/197N2lp

Opinion & Analysis

Sohrab Ahmari in WSJ: "It's presidential election season in Iran, but as this newspaper has reported there is little public enthusiasm in the Islamic Republic for the June 14 vote. That's not surprising given that most of the figures looking to succeed Mahmoud Ahmadinejad fall in the usual spectrum between the truly tyrannical-the members of the 'principlist' faction-and the relatively less tyrannical-also known as the 'reformists.' But one candidate is bucking this trend and promises to be the must-watch maverick in the race. Zahra, a 52-year-old Muslim woman from Tehran, is running on a human-rights platform that emphasizes 'the dignity of every life.' Zahra says she's running for president to hold accountable the clerical regime for its crimes. OK, so Zahra isn't a real candidate. Iran's unelected Guardian Council bars anyone who isn't a male Shiite with irreproachable 'revolutionary' credentials from running for president, so even if she were a real person, she wouldn't stand a chance against the mullahs. Zahra is the brainchild of Amir Soltani, an Iranian-American writer based in Berkeley, Calif., and the author of 'Zahra's Paradise,' a 2011 graphic novel about a mother's search for her missing son during the uprising and crackdown that followed Iran's last presidential election in 2009. Mr. Soltani says the character was inspired by a YouTube video he saw of a real-life Iranian mother about to bury her son, a pro-democracy student who died under suspicious circumstances while detained by security forces in 2009. 'On her face you could see the distillation of the experience of the Iranian people over the past three decades,' Mr. Soltani tells me. 'Sorrow, rage, confusion but also courage.' He was especially struck by that last attribute: the resilience of the Iranian spirit in the face of theocratic dictatorship. As the Islamic Republic prepares for another round of voting, Mr. Soltani felt compelled to put Zahra forward 'as a protest candidate to highlight the fact that Iran's elections are a sham,' he says. True, Zahra can't be registered officially as a candidate, but thanks to the Internet, Iranians inside and outside the country can meet her virtually at www.vote4zahra.org and compare her plank with those offered by the regime-sanctioned candidates. The website isn't blocked in Iran-yet-and chronicles, graphic-novel style, Zahra's campaign. ('I'd knock off Khamenei's turban!' Zahra's zany best friend tells her in one panel)." http://t.uani.com/197TDMX

Lloyd Axworthy in Globe & Mail: "Iran acquiring nuclear arms is a genuine threat to Middle East stability. There is a quieter story that isn't a mere threat, but a reality: The government's violation of the human rights of so many Iranian citizens with impunity. Too few know that Canada has led a firm resolution at the United Nations General Assembly for more than a decade denouncing Iran's human rights record. Before that, the UN Commission on Human Rights passed a similar resolution from 1984-2001. Canada has led the world in defending the human rights of the people of Iran since the early days of the Iranian Revolution. We were the first to raise our voice in June, 1980, with an all-party resolution of the House of Commons, and resolutions in other countries around the world followed. A litmus test to judge Iran's record has been the treatment afforded to its largest non-Muslim religious community, the Baha'is. The record was appalling in the early '80s when more than 200 leading members of the community were summarily executed or 'disappeared.' Canada responded, while I served as Minister of Employment and Immigration, with a refugee program that enriched this country by welcoming several thousand Iranian Baha'is. Lately the record of Iran has worsened - for religious and ethnic minorities, students, journalists, women, and labour leaders - and once again for the Baha'is, who provide a clear measure of just how deplorable the state of human rights is in Iran. Five years ago this month, seven Baha'i leaders were wrongfully imprisoned and given 20-year sentences - the longest of any current prisoners of conscience. Five years are too many. I join many others around the world in calling for their immediate release." http://t.uani.com/179kKdO

Eye on Iran is a periodic news summary from United Against Nuclear Iran (UANI) a program of the American Coalition Against Nuclear Iran, Inc., a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. Eye on Iran is not intended as a comprehensive media clips summary but rather a selection of media elements with discreet analysis in a PDA friendly format. For more information please email Press@UnitedAgainstNuclearIran.com

United Against Nuclear Iran (UANI) is a non-partisan, broad-based coalition that is united in a commitment to prevent Iran from fulfilling its ambition to become a regional super-power possessing nuclear weapons.  UANI is an issue-based coalition in which each coalition member will have its own interests as well as the collective goal of advancing an Iran free of nuclear weapons.

No comments:

Post a Comment