Four companies and five individuals have been charged by the US Department of Justice for allegedly devising an international network that supplied the Iranian military and Iran’s nuclear programme with $24 million worth of controlled goods between 2010 and 2015. The case illustrates how such networks function at an international level and draws attention to some interesting factors regarding Iran’s illicit procurement capabilities and the evasion of controls in light of the recently agreed Joint Comprehensive Plan of Action (JCPOA). Several financial and technical aspects of the network’s alleged operations are taken into consideration in this regard. A current update on the status of the case is also provided.
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