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11. Additional Taiwan-Based Element of Iranian Military Goods Procurement Network Exposed

Author:
David Albright, Andrea Stricker, David Schnur, and Sarah Burkhard
Publication Date:
09-2015
Content Type:
Case Study
Institution:
Institute for Science and International Security
Abstract:
On June 25, 2015, the U.S. District Court for the Western District of Texas announced that Kunlin Hsieh (or Xia) of Taiwan pled guilty to conspiring to violate U.S. export control laws and transshipment of dual-use military equipment from the United States to Iran.1 The goods had uses in missile guidance systems, secure tactical radio communications, and military radar networks. According to court documents, between 2007 and 2014, Hsieh, a Taiwanese national and sales manager of JunBon Enterprises of Taiwan, along with his associate Agris Indricevs, who was charged in the same indictment, procured and brokered the purchase of U.S. goods and transshipped them to Iran. They also worked with Ryan Surrena, another employee of JunBon, who was charged in a separate indictment. Hsieh will face up to twenty years in prison at a sentencing hearing scheduled for September 25, 2015. Indricevs’ case was scheduled to go to trial on August 10, 2015. Surrena was arrested in Texas in 2013 and worked with U.S. officials to further their case. He pled guilty to reduced charges in July 2014 under a sealed plea agreement, which likely takes into consideration his believed assistance, and is due to face sentencing in October 2015. This network represents another element of an already known procurement network operating among entities in Taiwan and Iran and targeting goods made in the United States. The network sent U.S. dual-use military equipment to several companies owned by Mehrdad Foomanie in Iran, such as Sazgan Ertebat Co and Moravid Sanant Co, Ltd.2 Foomanie, who remains at large, was indicted by the Texas court in 2011. Another Taiwanese national operating in the United States, Susan Yip, was arrested and sentenced in Texas. ISIS documented the case of Yip and Foomanie here. Yip used her Taiwan based company Hivocal Technology Co to procure goods for Foomanie in Iran.3 She pled guilty in July 2012 to charges and was sentenced to two years in prison. It appears that U.S. officials gathered additional evidence for charges before seeking to indict the other participants in the network.
Topic:
Military Affairs, Military Spending, Trade, and Illegal Trade
Political Geography:
Iran, Middle East, Taiwan, and Asia

12. After the 2010 NPT Review Conference: Advancing the Non-Proliferation Pillar

Author:
David Albright and Andrea Stricker
Publication Date:
07-2010
Content Type:
Special Report
Institution:
Institute for Science and International Security
Abstract:
Adoption of a consensus final document action plan at the 2010 Nuclear Non-Proliferation Treaty (NPT) Review Conference on May 28 was a significant achievement for the parties to the NPT. It is a particular achievement for the United States, which fought hard for consensus against great odds. Success was even more important because the last review conference in 2005 ended in acrimony and without a final document. The document demonstrates and reinforces international commitment to the global nonproliferation and disarmament agenda. The parties to the NPT have agreed to implement a set of specific actions that cover a wide variety of areas in support of the three pillars of the NPT: nonproliferation, disarmament, and the peaceful uses of nuclear energy. These actions are measurable and will provide accountability at the next review conference. The unfortunate news is that the document does not substantially strengthen the nonproliferation pillar of the Treaty, the more urgent priority with regard to the three pillars in preventing the proliferation of nuclear weapons. The conference was unsuccessful in significantly advancing support for universal application of the Model Additional Protocol, dealing with noncompliant states such as Iran, addressing withdrawal while a state is noncompliant, and preventing illicit nuclear trade in the wherewithal to make nuclear weapons.
Topic:
Nuclear Weapons, Treaties and Agreements, and Nonproliferation
Political Geography:
Global Focus and United States of America