Maybe they figured something was up after seeing Iranian president Mahmoud Ahmadinejad’s new jaundiced look. KGS
WASHINGTON — U.S. security and law-enforcement officials say they have fresh evidence of recent efforts by Iran to evade sanctions and acquire metals from China used in high-tech weaponry, including long-range nuclear missiles.
Iran’s efforts are detailed in a series of recent emails and letters between Iranian companies and foreign suppliers seen by The Wall Street Journal. Business records show one Iranian company, ABAN Commercial & Industrial Ltd., has contracted through an intermediary for more than 30,000 kilograms (about 66,000 pounds) of tungsten copper — which can be used in missile guidance systems — from Advanced Technology & Materials Co. Ltd. of Beijing. One March 2008 email between the firms mentions shipping 215 ingots, with more planned.
Evidence of Iran’s efforts to acquire sensitive materials also is emerging from investigations by state and federal prosecutors in New York into whether a number of major Western banks illegally handled funds for Iran and deliberately hid Iranian transactions routed through the U.S. One focus of the inquiries is the role of Italy, including the Rome branch of Iran’s Bank Sepah and Italy’s Banca Intesa Sanpaolo Spa. Banca Intesa said it is cooperating in the inquiries.