How can the U.S. hope to keep tabs on Tehran’s nuclear program when we can’t even track its oil tankers?
Ms. Rosett is journalist in residence with the Foundation for Defense of Democracies, and heads its Investigative Reporting Project.
Claudia Rosett writes: American negotiators and their cohorts are trying to close a deal that would let Iran keep its nuclear program, subject to intricate conditions of monitoring and enforcement. Yet how is a deal like that supposed to be verified? The Obama administration can’t even keep up with the Iran-linked oil tankers on the U.S. blacklist.
Currently, there are at least 55 of these tankers the Treasury Department says are under U.S. sanctions. These are large ships, major links in the oil chain that sustains the Tehran regime, many of them calling at ports from Turkey to China. They are easier to spot and track than, say, smuggled nuclear parts (which, in a pinch, they could potentially squeeze on board).
“Typical of Iran’s shrouded tanker fleet is the blacklisted ship called the Sinopa, previously named the Superior and before that, the Daisy. Since early 2014, the Sinopa has visited India and China. It has also made multiple trips from Iran to Turkey, via the Suez Canal, according to Lloyd’s List Intelligence shipping database, the main source of ship-tracking data for this article.”
But Iran has engaged for years in what Treasury called “deceptive practices” to dodge sanctions. These include trying to mask the identities, and sometimes the smuggling activities, of its blacklisted ships by renaming them, reflagging them to other countries, veiling their ownership behind front companies, presenting false documents, and engaging in illicit ship-to-ship oil transfers.
“Judging by Treasury’s blacklist, the Sinopa—which Treasury still describes under her previous name of Superior—has done all of this under no identified flag. Why not—what is she hiding? The Treasury refuses to comment on specific cases.”
The result, according to information on Treasury’s publicly available blacklist, is that the U.S. government cannot establish under what flag at least 31 of these tankers are doing business. They can be identified by their unique seven-digit hull numbers, or IMO numbers, issued for the life of each ship. But a ship’s flag also is a vital identifier, one under which it signals its position, carries cargo and presents credentials to visit ports, buy insurance and pay fees. On Treasury’s Specially Designated Nationals list, which helps ensure global compliance with U.S. sanctions, in the category of “flag” for these 31 tankers Treasury states: “none identified.”
Under terms of the November 2013 Joint Plan of Action that frames the Iran nuclear talks, the U.S. does grant temporary waivers for a handful of places to buy Iranian oil in limited quantities: Turkey, India, China, Japan, South Korea and Taiwan. This means that some activities of these tankers may be legitimate. Read the rest of this entry »
National Review Online‘s Eliana Johnson reports that the House of Representatives on Monday evening will begin considering a Financial Services appropriations bill that funds the Department of the Treasury, including the IRS.
Illinois representative Peter Roskam will attempt to use the legislature to curb the power of the agency, which has been under fire since it revealed in May 2013 that it inappropriately targeted conservative non-profit groups seeking tax exemption. Read the rest of this entry »
The Daily Caller‘s Mike Piccione reports: California Democratic Sen. Dianne Feinstein is circulating a letter on Capitol Hill calling once again for a ban on semi-automatic rifles and asking for President Barack Obama to keep his State of the Union promise to make 2014 a “year of action.”
Citing the Gun Control Act of 1968, Feinstein states, “In recent years… importers of firearms have taken advantage of ATF’s interpretation of the ‘sporting purposes’ test to evade the import ban.”
The phrase contained in The Gun Control Act of 1968 Feinstein is referencing prohibits the importation of firearms that are not “generally recognized as particularly suitable for or readily adaptable to sporting purposes.” She claims that in recent years firearms importers have taken advantage of ATF’s interpretation of “sporting purposes” to circumvent the ban.
Although Feinstein recognizes that the firearms are designed for civilian use and never manufactured or used by any standing army, she maintained that “many semiautomatic firearms on the market today do not have a military origin but are modeled closely after military firearms.”
In a remarkable admission that is likely to rock the Internal Revenue Service again, testimony released Thursday by House Ways and Means Committee Chairman Dave Camp reveals that an agent involved in reviewing tax exempt applications from conservative groups told a committee investigator that the agency is still targeting Tea Party groups, three months after the IRS scandal erupted..
In closed door testimony before the House Ways & Means Committee, the unidentified IRS agent said requests for special tax status from Tea Party groups is being forced into a special “secondary screening” because the agency has yet to come up with new guidance on how to judge the tax status of the groups.