WASHINGTON, April 30 (UPI) -- The United States added companies based in China and Dubai, and two Dubai-based executives, to its list of those evading sanctions on Iranian weapons, oil and banking transactions.
In a statement Tuesday from the Departments of Justice, State and Treasury, a $5 million bounty was also offered for information about Li Fangwei, a previous sanctions target charged with money laundering conspiracy, bank fraud and wire fraud. He is the owner of the eight Chinese companies previously described as fronts for supplying Iran with parts for ballistic missiles. A Dubai company, Al Aqili Group LLC, and two men, Mohamed Saeed al-Aqili of Dubai and Anwar Kamal Nizami of Pakistan, were accused of “shady and deceptive oil deals with Iran," the statement said.