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Greenwald and Snowden were unavailable for comment (Original Post) Blue_Tires Mar 2020 OP
OFAC Sanctions JustAnotherGen Mar 2020 #1
Link to the original reportage from Reuters: friendly_iconoclast Mar 2020 #2

JustAnotherGen

(31,810 posts)
1. OFAC Sanctions
Mon Mar 2, 2020, 04:05 PM
Mar 2020

They are screwed. Potentially - anyone in the USA who engages in financial transactions with them going forward is screwed too.


The entire body of documents is found here:

https://www.treasury.gov/resource-center/sanctions/programs/pages/iran.aspx

 

friendly_iconoclast

(15,333 posts)
2. Link to the original reportage from Reuters:
Mon Mar 2, 2020, 04:12 PM
Mar 2020
https://www.reuters.com/article/us-huawei-iran-sanctions-exclusive/exclusive-newly-obtained-documents-show-huawei-role-in-shipping-prohibited-u-s-gear-to-iran-idUSKBN20P1VA


LONDON (Reuters) - China’s Huawei Technologies, which for years has denied violating American trade sanctions on Iran, produced internal company records in 2010 that show it was directly involved in sending prohibited U.S. computer equipment to Iran’s largest mobile-phone operator.

Two Huawei packing lists, dated December 2010, included computer equipment made by Hewlett-Packard Co and destined for the Iranian carrier, internal Huawei documents reviewed by Reuters show.

Another Huawei document, dated two months later, stated: “Currently the equipment is delivered to Tehran, and waiting for the custom clearance.”

The packing lists and other internal documents, reported here for the first time, provide the strongest documentary evidence to date of Huawei’s involvement in alleged trade sanctions violations. They could bolster Washington’s multifaceted campaign to check the power of Huawei, the world’s leading telecommunications-equipment maker...
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