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ANKARA: US Says Turkish Firms Helped Iranian Airline Skirt Sanctions

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  • ANKARA: US Says Turkish Firms Helped Iranian Airline Skirt Sanctions

    US SAYS TURKISH FIRMS HELPED IRANIAN AIRLINE SKIRT SANCTIONS

    Today's Zaman, Turkey

    Dec 12 2013

    12 December 2013 /REUTERS, WASHINGTON

    Nineteen people and companies in Europe and Asia, majority of the
    companies and people being based in Turkey, acted as middlemen for
    Iranian airline Mahan Air, helping it procure supplies from the United
    States in violation of US sanctions, the US Commerce Department said
    on Wednesday.

    The other people and companies were found to be in Armenia, Greece,
    Iran, Thailand and the United Arab Emirates. They included Greece's
    Aeolian Airlines and Armenia's Vertir Airlines, both small charter
    firms.

    The regulatory notice from the department posted online provided
    further insight into the operations of Mahan Air, a commercial
    airline that the United States has accused of providing funds and
    transport for Iran's elite forces and flying weapons to Syria. The
    notice charged that the middlemen "engaged in the development and
    operation of an illicit aviation procurement network designed to
    evade the US government's sanctions against Iran."

    The Commerce Department added the firms to its "Entity List," which
    largely prohibits them from buying restricted items from the United
    States, such as aircraft engines or spare parts. Under a longstanding
    US trade embargo, US companies are not allowed to sell goods to Iran
    without special permission from the government.

    Mahan is one of only four Iranian airlines that has passed
    international safety audits, despite being blocked from legally buying
    US spare parts. The United States has strict restrictions on exports
    to Iran in part due to concerns the goods could also be used for
    military purposes or to support Tehran's nuclear program. The West
    suspects Iran's nuclear activities are aimed at producing nuclear
    bombs, a charge Tehran denies.

    Commerce first blacklisted Mahan Air in 2008, after it found the
    company imported three Boeing Co 747 jumbo jets into Iran without U.S.

    authorization. Britain's Balli Group Plc later paid $2 million in
    criminal fines and $15 million in civil fines tied to the same charges.

    Mahan Air later continued to violate US export laws, trying to find
    ways to obtain aircraft, engines and computer motherboards from the
    United States, according to previous Commerce notices. The Treasury
    Department has also accused Mahan Air of ferrying troops, equipment
    and weapons to support the government of President Bashar al-Assad
    in Syria's civil war.

    Under an interim deal reached between six world powers and Iran last
    month to ease a decade-long standoff over Tehran's nuclear program,
    Iran will be allowed limited purchases of aircraft parts and repairs,
    meant to help restore old aircraft that have faced a raft of safety
    issues. The United States on Thursday issued new sanctions against
    several companies and individuals for supporting Iran's nuclear
    program, US officials said in a statement.

    Treasury and State Department officials said the move shows the
    recent agreement reached in Geneva over Iran "does not, and will not,
    interfere with our continued efforts to expose and disrupt those
    supporting Iran's nuclear program or seeking to evade our sanctions."

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