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Iran Sanctions: Complete and Timely Licensing Data Needed to Strengthen Enforcement of Export Restrictions
Joseph A. Christoff (au)
In 1995, the U.S. banned exports to Iran of most U.S. goods without a Treasury Dept. license. In 2008, the U.S. media, citing U.S. govít. statistics, reported that U.S. firms were exporting numerous goods to Iran. The statistics are maintained by the Census Bureau and are based on data filed by exporters or their agents. The U.S. has also generally banned unlicensed trans-shipments of U.S. goods to Iran via other nations. This report assesses the extent to which: (1) U.S. trade statistics accurately depict exports to Iran; (2) Treasury licenses exports to Iran in accordance with the trade restrictions and provides licensing data to enforcement agencies and Congress; and (3) Iran obtains U.S. military and dual-use goods through trans-shipment. Charts.
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