Schlumberger Workers Sought by U.S. on Iran, Sudan Sanctions

The US government has interviewed one Schlumberger Ltd. worker and wants access to four other current and former employees as part of a probe into potential sanctions violations in Iran and Sudan, according to federal court documents.

The unnamed worker for the world’s biggest oil-services provider was interviewed on March 8 about a matter related to a company Schlumberger acquired in 2014. That undisclosed company was under investigation by the Justice Department, and Schlumberger later disclosed a potential “matter” related to the International Emergency Economic Powers Act, according to filings.

Schlumberger “understands that the government remains interested in interviewing two current company employees and two former company employees,” according to an April 1 federal court filing by the company in Washington D.C. “The company is committed to continuing to work with counsel for the employees, where applicable, to schedule these interviews according to the government’s preferences.”

In 2015, Schlumberger pleaded guilty to sanctions violations in Iran and Sudan and was put on three-year probation. That probation was extended for another year so the government could investigate whether the company violated terms of its plea agreement. The Financial Times first reported that the government interviewed a Schlumberger worker.

Schlumberger has said in court filings it voluntarily reported four separate matters related to the Powers Act over the past two years, including the issue related to the company it acquired in 2014. Joao Felix, a spokesman for Schlumberger, declined to comment beyond the company’s most recent court filings.

“The company provided detail to the government regarding the substantial remediation it has undertaken in response to lessons learned from its investigation of the matters,” Schlumberger said in this week’s filing. It expects the term of the probation to expire at the end of this month “without issue.”

Photo Credit: Wikicommons

Australian Gets 2 Years in Jail for Iran Trade

An Australian man was sentenced to two years in prison in Washington Thursday for exporting restricted aviation equipment to Iranian buyers in violation of US restrictions.

Seven years after he was charged,  David Levick, 57, from Cherrybrook, Australia, was ordered to prison after pleading guilty to four counts of violating the US International Emergency Economic Powers Act, which places tight restrictions on sales of sensitive equipment to Iran.

The exports took place in 2007-2008. At the time Levick was general manager of ICM Components, Inc., located in Thornleigh, Australia.

US authorities say he ordered the restricted materials on behalf of an Iranian company for transshipment to Iran.

When he was first charged, US authorities accused Levick of selling Iran US components of missiles, drones and torpedoes.

But the Justice Department statement Thursday made no mention of those.

Instead, he admitted to selling "precision pressure transducers," sensor devices with many applications, including in the avionics industry.

He also sold the Iranians emergency flotation system kits and assemblies for mounting lights on aircraft.

Levick was extradited from Australia in December 2018.

Levick was also ordered to forfeit nearly USD 200,000, the value of the goods involved in the Iran deals.

Photo Credit: Wikicommons