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    Worker looses life in incident on Woodside’s North Rankin Complex

    Worker looses life in incident on Woodside’s North Rankin Complex

    EU proposes new measures for safe and green shipping

    EU proposes new measures for safe and green shipping

    UK MAIB

    Lessons learned: Never leave the scene of a collision until everything is under control

    Lessons learned: Always ensure you have an accurate picture of the traffic situation before departure

    Lessons learned: Always ensure you have an accurate picture of the traffic situation before departure

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    Book Review: A role model for ship managers

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    power of hug

    The power of hugging: How it affects our health

    Impostor Syndrome

    Mental Health Focus: How to deal with Impostor Syndrome

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    Grimaldi orders two new ammonia ready car carriers

    Grimaldi orders two new ammonia ready car carriers

    MT NORE METHANOL BUNKERING BUNKER ONE

    Bunker One launches methanol-ready bunker tanker

    Smart Green Shipping and NTS join Winds of Change

    Smart Green Shipping and NTS join Winds of Change

    Maersk: Electricity availability limits e-fuels in the maritime industry

    Maersk: Electricity availability limits e-fuels in the maritime industry

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    IMO and South Korea sign agreement for gender equality in developing countries

    IMO and South Korea sign agreement for gender equality in developing countries

    BIMCO Q2 2023: Dry bulk market outlook

    BIMCO Q2 2023: Dry bulk market outlook

    Port of Stephenville to become green hydrogen hub

    Port of Stephenville to become green hydrogen hub

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    Back To The Future: How Rotor Sails are now a credible option to tackle climate challenge

    Back To The Future: How Rotor Sails are now a credible option to tackle climate challenge

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    The EU’s objectives for sustainable shipping

    METIS: Digitalisation can assist vessels to achieve optimum performance and minimise their emissions

    METIS: Digitalisation can assist vessels to achieve optimum performance and minimise their emissions

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SAFETY4SEA

Turkish owner sentenced for conspiracy to violate US sanctions

by The Editorial Team
September 4, 2019
in Fines
killing on board

Credit: Shutterstock / Billion Photos

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The owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (Ramor Group) was sentenced in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in connection with his conviction for conspiracy to violate US sanctions by exporting specialized marine equipment from the US to Iran between 2013 to 2015.

On 2 April 2019, Resit Tavan, a Turkish citizen, had pleaded guilty to a conspiracy to violate US sanctions on Iran under the International Emergency Economic Powers Act by using his Turkish based company, to acquire a range of marine related equipment that had been manufactured in Wisconsin by US companies.

This equipment included high powered outboard engines, marine power generators and power boat propulsion equipment known as surface drives, on behalf of the Iran-based Qeshm Madkandalou Shipbuilding Cooperative.

Evidence introduced in Court showed that Tavan had worked in cooperation with Iranian officers associated with Madkandalou to use some of this US origin marine equipment to support the construction and development of a prototype high-speed missile attack boat for the Iranian military or naval forces, the US Department of Justice informed.

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From early 2013 through 2015, Tavan and the Ramor Group had worked in concert with Iranian officials to procure US origin marine equipment and illegally export it to Iran by using the Ramor Group in Turkey to receive the goods and thereafter re-export it to Madkandalou in Iran, in violation of US sanctions.

At the sentencing hearing, the District Court Judge indicated that this conspiracy to violate US sanctions by procuring marine equipment for military purposes represented a serious threat to US national security.

The Judge also found that Tavan’s role in the offense should be considered in connection with the overall direction and control of the project by higher ranking Iranian officials.

 

See also:

  • Wind down period for Iran metals sanction ends
  • US sanctions Chinese company for breaching sanctions
Tags: IranUSUS Department of JusticeUS Sanctions

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