Flir Systems, a U.S.-based producer of thermal imaging cameras, is being investigated for possible export control violations, the company said in an Aug. 6 filing with the Securities and Exchange Commission. Flir said it voluntarily disclosed the potential violations to the State, Commerce and Justice departments in 2017.

The U.S. seized its largest-ever shipment of Iranian fuel aboard four tankers illegally shipping oil to Venezuela, according to an Aug. 14 Justice Department press release. The agency said the U.S. seized about 1.116 million barrels of petroleum, part of a multimillion-dollar fuel shipment from Iran’s Islamic Revolutionary Guard Corps, which is sanctioned by the Office of Foreign Assets Control. The U.S. filed the forfeiture warrant July 2 (see 2007060012).

The Office of Foreign Assets Control fined a U.S. person $5,000 for buying jewelry, meals, clothing, hotel rooms and other gifts for a person on the Specially Designated Nationals List. The U.S. person, who OFAC did not name, was a civilian hire stationed by the U.S. Army at the U.S. Embassy in Bogota, Colombia, during the violations, according to an Aug. 11 notice.

A California man pleaded guilty Aug. 10 to illegally exporting cesium atomic clocks to Hong Kong, the Department of Justice said. Alex Yun Cheong Yue, who was arrested in June 2019 (see 1906270067), shipped the clocks without the required license from the Bureau of Industry and Security. He faces a maximum 20-year prison sentence and a $1 million fine. Wai Kay Victor Zee and his company, Premium Tech Systems, Ltd., were also charged in the case. Zee remains at large in Hong Kong.

The owners of a Miami freight forwarder were sentenced to six months in prison and a fine of $7,500 each for illegally exporting live fish to Colombia. Alvaro Cortes, Olga Rodriguez and their company, Planet Express Cargo & Courier Corp. (PECC), falsified shipping manifests and failed to declare the exports to CBP and the U.S. Fish and Wildlife Service, the Justice Department said Aug. 10. The agency said Cortes and Rodriguez likely exported more than 1,000 illegal shipments of wildlife to Colombia. They had previously pleaded guilty.

The president and sales representative for a U.S. electronics company were arrested for illegal exports to Hong Kong and China, the Department of Justice said Aug. 6. President Chong Sik Yu and employee Yunseo Lee used America Techma Inc. (ATI) to allegedly ship electronics components to the region, violating the Export Control Reform Act. Both were also arrested on wire fraud and money laundering charges.

A Florida man was sentenced to 33 months in prison after illegally exporting more than 1,600 firearms parts, U.S. Immigrations and Customs Enforcement said Aug. 5. From 2011 to 2018, Vladimir Volgaev shipped barrels, slides, receivers and frames from the U.S. to Ukraine, violating the International Traffic in Arms Regulations, ICE said. The gun parts were later used to build firearms, including handguns and rifles, the agency said. Along with the prison sentence, Volgaev was ordered to forfeit $6,835 from the sales of the parts.

A national law firm and a Washington, D.C., legal staffing company will pay $56,500 after the Justice Department said they misinterpreted citizenship requirements in the International Traffic in Arms Regulations. The firm, Arnold & Porter Kaye Scholer, and the staffing company, Law Resources Inc., excluded dual citizens and “work-authorized non-U.S. citizens” when hiring temporary employees, screening them out in the recruiting process, the Justice Department said July 23. The firm and company violated the Immigration and Nationality Act's anti-discrimination provision.

The Department of Justice issued a forfeiture complaint against four companies that allegedly laundered money on behalf of U.S.-sanctioned North Korean banks, the agency said July 23. The complaint calls for the forfeiture of more than $2 million used to buy goods for the North Korean government, the Justice Department said. The four unnamed companies were part of a money-laundering scheme involving three sanctioned entities: Velmur Management Pte. Ltd, Dandong Zhicheng Metallic Material Co. and multiple branches of North Korea’s Foreign Trade bank. “This complaint illuminates how a global money laundering network coordinates with front companies to move North Korean money through the United States,” acting U.S. Attorney for the District of Columbia Michael Sherwin said in a statement. “This case demonstrates that we will use all tools … to target companies that harm U.S. national security, regardless of where they are doing business.”

A Lebanese national was sentenced to 42 months in prison for conspiring to illegally export U.S. drone parts and technology to Hezbollah, the Justice Department said July 20. Usama Darwich Hamade violated the international Emergency Economic Powers Act, the Export Administration Regulations, the Arms Export Controls Act and the International Traffic in Arms Regulations when he tried to illegally export a range of U.S.-origin items, including “inertial measurement units,” digital compasses, a jet engine, piston engines and recording binoculars. During an investigation, the Justice Department said the U.S. discovered Hezbollah was the “ultimate beneficiary” of the exports.