{"id":218570,"date":"2026-06-03T21:58:46","date_gmt":"2026-06-04T01:58:46","guid":{"rendered":"https:\/\/potenciaradiofonicadominicana.com\/portal\/?p=218570"},"modified":"2026-06-03T22:01:28","modified_gmt":"2026-06-04T02:01:28","slug":"ee-uu-arresta-a-un-empresario-irani-por-vender-tecnologia-al-programa-nuclear-de-iran","status":"publish","type":"post","link":"https:\/\/potenciaradiofonicadominicana.com\/portal\/ee-uu-arresta-a-un-empresario-irani-por-vender-tecnologia-al-programa-nuclear-de-iran\/","title":{"rendered":"EE. UU. arresta a un empresario iran\u00ed por vender tecnolog\u00eda al programa nuclear de Ir\u00e1n"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Un\u00a0director ejecutivo\u00a0de una\u00a0empresa tecnol\u00f3gica\u00a0con sede en Ir\u00e1n fue\u00a0arrestado\u00a0este mi\u00e9rcoles por presuntamente vender\u00a0tecnolog\u00eda inform\u00e1tica\u00a0estadounidense al Gobierno iran\u00ed, inform\u00f3 el\u00a0Departamento de Justicia\u00a0de Estados Unidos (DOJ).<\/p>\n

Jamshid Ghomi\u00a0fue acusado en una\u00a0denuncia penal federal\u00a0\u00abde violar las sanciones estadounidenses contra Ir\u00e1n al adquirir sofisticados equipos de redes, seguridad y cifrado de origen estadounidense para clientes iran\u00edes, incluidos los centros nucleares y militares del\u00a0r\u00e9gimen iran\u00ed\u00bb, seg\u00fan un comunicado publicado por el DOJ.<\/p>\n

Las autoridades se\u00f1alaron que Ghomi se enriqueci\u00f3 suministrando\u00a0tecnolog\u00eda estadounidense\u00a0a la\u00a0Organizaci\u00f3n de Energ\u00eda At\u00f3mica de Ir\u00e1n\u00a0y a otras\u00a0entidades sancionadas\u00a0responsables del\u00a0programa nuclear iran\u00ed.<\/p>\n

\u00abLa Divisi\u00f3n de Seguridad Nacional exigir\u00e1 responsabilidades a quienes violen nuestras leyes para promover las\u00a0ambiciones nucleares\u00a0de Ir\u00e1n\u00bb, declar\u00f3\u00a0John A. Eisenberg, el fiscal general adjunto para la Seguridad Nacional, en el escrito.<\/p>\n

Detalles del Arresto<\/p>\n

El hombre de\u00a063 a\u00f1os\u00a0y residente de\u00a0Newport Coast, California, est\u00e1 acusado de conspiraci\u00f3n para violar la\u00a0Ley de Poderes Econ\u00f3micos de Emergencia Internacional\u00a0(IEEPA, por sus siglas en ingl\u00e9s).<\/p>\n

Se espera que Ghomi comparezca el jueves 4 de junio ante el\u00a0Tribunal de Distrito de los Estados Unidos\u00a0en\u00a0Santa Ana, California.<\/p>\n

De ser\u00a0declarado culpable, Ghomi se enfrentar\u00eda a una\u00a0pena m\u00e1xima\u00a0de\u00a020 a\u00f1os de prisi\u00f3n.<\/p>\n

El hombre, con\u00a0nacionalidad estadounidense\u00a0e iran\u00ed, es el fundador, propietario y\u00a0director ejecutivo\u00a0de\u00a0Faraz Pardaz Rayaneh Co. Ltd.\u00a0(FPR), una empresa de redes inform\u00e1ticas con sede en Teher\u00e1n.<\/p>\n

Las autoridades alegan que, entre 2011 y 2023, Ghomi utiliz\u00f3 cuentas personales de\u00a0eBay\u00a0y\u00a0PayPal, junto con empresas fachada y agentes de transporte de mercanc\u00edas en los\u00a0Emiratos \u00c1rabes Unidos, para enviar ilegalmente\u00a0tecnolog\u00eda estadounidense\u00a0controlada a Ir\u00e1n sin obtener las\u00a0licencias necesarias de la Oficina de Control de Activos Extranjeros.<\/p>\n

\u00abGhomi sab\u00eda que esta conducta era ilegal y tom\u00f3 medidas deliberadas para ocultarla. Orden\u00f3 a sus c\u00f3mplices en los\u00a0Emiratos \u00c1rabes Unidos\u00a0que no incluyeran su nombre en la documentaci\u00f3n de env\u00edo, que omitieran las facturas de los env\u00edos con destino a Ir\u00e1n y, en al menos dos ocasiones, que ocultaran equipos inform\u00e1ticos de origen estadounidense dentro de env\u00edos m\u00e1s grandes\u00bb, detalla el escrito.<\/p>\n

Implicaciones de las Ventas<\/p>\n

Las\u00a0ventas anuales\u00a0de FPR superaban los\u00a010 millones de d\u00f3lares y se destinaban a cientos de empresas y entidades gubernamentales iran\u00edes, muchas de las cuales estaban sujetas a sanciones estadounidenses.<\/p>\n

Las autoridades tambi\u00e9n explicaron que una parte relativamente peque\u00f1a, pero significativa, de ese negocio se destinaba a los\u00a0usuarios finales\u00a0m\u00e1s sensibles de Ir\u00e1n: el aparato\u00a0nuclear y militar\u00a0del\u00a0r\u00e9gimen iran\u00ed.<\/p>\n

La\u00a0Divisi\u00f3n de Investigaci\u00f3n Criminal del IRS, en coordinaci\u00f3n con la Oficina de Industria y Seguridad del\u00a0Departamento de Comercio, est\u00e1 investigando el caso.<\/p>\n","protected":false},"excerpt":{"rendered":"

Un\u00a0director ejecutivo\u00a0de una\u00a0empresa tecnol\u00f3gica\u00a0con sede en Ir\u00e1n fue\u00a0arrestado\u00a0este mi\u00e9rcoles por presuntamente vender\u00a0tecnolog\u00eda inform\u00e1tica\u00a0estadounidense al Gobierno iran\u00ed, inform\u00f3 el\u00a0Departamento de Justicia\u00a0de …<\/p>\n","protected":false},"author":2,"featured_media":218571,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-218570","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"\nEE. 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