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Mon Mar 2, 2020, 04:02 PM

Greenwald and Snowden were unavailable for comment


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Reply Greenwald and Snowden were unavailable for comment (Original post)
Blue_Tires Mar 2 OP
JustAnotherGen Mar 2 #1
friendly_iconoclast Mar 2 #2

Response to Blue_Tires (Original post)

Mon Mar 2, 2020, 04:05 PM

1. OFAC Sanctions

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

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Response to Blue_Tires (Original post)

Mon Mar 2, 2020, 04:12 PM

2. Link to the original reportage from Reuters:

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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