· By January 2021, the government issued over 1,000 licenses for crypto mining equipment, even offering power plants to miners. Crypto mining is legal in Iran, but every miner needs a license from the Ministry of Industry, Mine, and Trade to operate legally. Licensed miners must sell mined BTC to Iran's Central bank through the provided ...

 · How Iran uses Bitcoin mining to evade sanctions and "export" millions of barrels of oil and what financial institutions can do to manage the sanctions risk. Elliptic estimates that % of all Bitcoin mining takes place in Iran, allowing the country to circumvent trade embargoes and earn hundreds of millions of dollars in cryptoassets that can be used to purchase imports and bypass ...

 · An Iranian national who lives in Montreal allegedly exported lab equipment that is controlled for nuclear nonproliferation reasons from the United States to Iran through Canada and the United Arab Emirates (UAE).. Reza Sarhangpour Kafrani, aka Reza Sarhang, was charged with two violations of the International Emergency Economic Powers Act, as well as one count of conspiracy, one count of ...

The remaining laboratory equipment purchased by Kafrani may not be exported to Iran without a license from OFAC. Kafrani and his coconspirator applied for an export license from OFAC on Nov. 16, 2015, and again April 23, 2016, but OFAC declined to grant either appliion.

 · Iran Permits use of Legally Mined Crypto for Import Payment. Companies in Iran have now been permitted to pay for imports using digital currencies. The currency has to be mined in Iran by ...

 · Montrealer accused of illegally exporting lab equipment to Iran. August 7, 2021. Maria Gill. A McGill University student was charged last week in the United States with the illegal export to Iran of laboratory equipment that could be used to build nuclear weapons. Reza Sarangpour Kafrani, a 46yearold Montrealer of Iranian descent, faces two ...

Imports of mining equipment benefit from a favorable dollar exchange rate; relative proximity of Colombia to the ; and with the implementation of the Colombia Trade Promotion Agreement (CTPA) which went into effect on May 15th 2012, Colombia will eliminate import duties for equipment, spare parts, and accessories destined for various mining activities (production ...

 · With these amendments, OFAC has substantially expanded the scope of medical devices generally authorized for export or reexport to Iran without the need for a specific license. These changes — which also include new or expanded authorizations related to training, replacement parts, software and services for the operation, maintenance and repair of medical devices — went into effect on ...

Iran Industrial Equipment. Exporting industrial equipment including Oil, Gas and petrochemical equipmentthey are chemical products and are created with gass oil intractions with other products, Machinery, different types of Pipe and connections depending on your own appliion, Wire rope, Wire rod, bolt and nut and...

 · US charges unlawful exporting of laboratory equipment from US to Iran. August 3rd, 2021 | Michael O'Kane. A grand jury in the US District Court for the District of Colombia has inducted Reza Sarhangpour Kafrani (aka Reza Sarhang), an Iranian national, on 1 count of conspiracy, ...

The Law on Import and Export Regulations ratified on September 26 th, 1993, should be considered as the principal source of export and import law in Iran.. According to the Iranian law, there are three types of goods, in light of the export and import as follows:. The goods and commodities which their import or export is allowable and admissible even without obtainment of the prerequisite ...

Peru offers mining investors significant commercial advantages and ample freedom to import machinery, equipment, and services that they require for their mining activities at a lower cost and with less bureaucratic requirements than ever before. Peruvian laws, regulations, and practices do not discriminate between national and foreign companies.

 · Inside Iran's Onslaught on Bitcoin Mining. Iran is trying to make crypto mining a source of income for the state, while cracking down on miners. Iran, hit hard by international sanctions, lost ...

 · 10 February 2020. Link added for further information on exporting nuclear and dualuse goods and services through Iran procurement channel. 21 March 2019

 · Iran says it has opened its first oil export terminal in the Gulf of Oman to allow Tehran to avoid using the strategic Strait of Hormuz shipping route that has long been a focus of regional tensions.

I have experience of exporting to Iran consumer goods. As mentioned already there are sanctions for goods which could be classified as for military use. But mechanical equipment or machinery for factories could be interpreted as having another usage. For this type of equipment I have no experience.