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The Chinese Smuggler and the Iran Deal

On February 1, 2016, Sihai Cheng was sentenced to nine years in prison after pleading guilty to six charges related to the diversion of U.S.-manufactured pressure transducers to Iran. The plea brings to an end a lengthy legal process that started with an indictment in 2013. Cheng is one of two individuals who have faced justice over the diversion of a substantial number of specialist pressure transducers to Iran’s uranium enrichment program. Shortly after Cheng entered his guilty plea, and shortly before his sentencing, charges were dropped against Cheng’s Iranian conspirator as part of a prisoner exchange timed to coincide with the implementation of the Iran nuclear deal. The case thus raises questions about the deterrence messages being sent to would-be middle men and proliferators. It also highlights yet again a critical weakness in the non-proliferation regime related to the procurement of goods from specialist suppliers via non-state actors has not yet been addressed. Addressing this challenge in order to detect and prevent such trade is vital if the Iran deal is to be successfully implemented over the next decade.

Source: The Chinese Smuggler and the Iran Deal THE DIPLOMAT

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