Iran Economy NewsUS Charges Indonesian With Violating Sanctions on Iran

US Charges Indonesian With Violating Sanctions on Iran



By Jubin Katiraie

The United States’ Justice Department on Tuesday, December 10, charged an Indonesian and three Indonesia-based businesses with violating sanctions on Iran by supplying blacklisted Iranian airline Mahan Air with millions of dollars worth of new and refurbished aircraft parts.

An indictment filed in federal court in Washington, DC, said that Sunarko Kuntjoro, 68, was charged with violating US export laws related to US sanctions against Iran after it was discovered that PT MS Aero Support (PTMS), the company that he is the president-director of, exported American-made aircraft parts to Mahan Air between 2011 and 2018.

The indictment further stated that Kuntjoro also shipped aircraft parts to the US for repairs, before shipping them back to Iran, disguising the final destination by sending the parts via Singapore, Hong Kong, and Thailand. Through this, Kuntjoro made millions of dollars

Kuntjoro was charged with eight counts of sanctions-breaking, money laundering, and making false statements, while PTMS, PT Kandiyasa Energi Utama (PTKEU), and PT Antasena Kreasi (PTAK) were charged with violating US export laws.

The charges were announced by Assistant Attorney General for National Security John Demers, US Attorney Jessie Liu for the District of Columbia, Special Agent in Charge Nasir Khan, US Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement Washington Field Office, and Special Agent in Charge Nick Annan, US Department of Homeland Security, Homeland Security Investigations San Diego.

 The supply of US products to Iran without specific permission from the US Treasury is banned under US sanctions and a trade embargo. The Treasury put sanctions on Mahan Air in 2011 over its ties to the terrorist Islamic Revolutionary Guard Corps (IRGC).

Mahan Air is one of Iran’s leading airlines, operating several US-made aircraft, including Boeing, but has struggled to keep them operational because of a lack of parts.

Kuntjoro faces maximum sentences of:

  • five years in prison and a $250,000 fine for the charge of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and defraud the US government
  • 20 years in prison and a $1 million fine for each of the individual charges of violating IEEPA
  • 20 years in prison and a $500,000 fine on the charge of conspiracy to launder monetary instruments
  • five years in prison and a $250,000 fine for making false statements

This could mean that Kuntjoro faces a sentence of 50 years in prison and a $2 million fine.



Latest news

Outcome of Iran Regime’s Corruption, High Number of Deaths in Natural Disasters

Sometimes numbers lose their mathematical meaning and become heralds of disasters. The number of 200 deaths in the village...

Iran Regime’s Oil Revenue Supports Terrorism

On August 2, John Kirby, the US National Security Council Coordinator for Strategic Communications at the White House, stated...

From Flash Floods to Socioeconomic Crises, Iran’s Regime Leaves Destruction in Its Wake

During the trial of Hamid Noury, one of the Iranian regime’s perpetrators in the 1988 massacre, the victims and...

Iran’s Regime Faces a Critical Infiltration Crisis

One of the main challenges faced by the Iranian regime over the past couple of years is the top-level...

Iran: The Unseen Threats of Reviving the JCPOA

In a recent announcement, the Iranian regime has admitted that is considering building a new ‘research reactor’ at its...

Iran Regime and Its ‘Sweet Cake’ for the People

In a so-called ‘ceremony of honoring’, introducing the commander of the Sarallah Corps of Kerman province, the Iranian regime’s...

Must read

Iran’s hard-liners stage rally in support of nukes

Iran Focus: Tehran, Iran, Oct. 07 – Several thousand...

China repeats it is in accord with Russia on Iran

Reuters: China said on Thursday, a day after Russian...

You might also likeRELATED
Recommended to you