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Iran has tried to evade sanctions by creating front companies and renaming or reflagging its ships.
When companies use secrecy jurisdictions to commit fraud or to evade sanctions, legal remedies may come as cold comfort.
In July, a United States Senate panel found that HSBC was used by Iranians looking to evade sanctions and by Mexican drug cartels.
In addition, companies and individuals in other countries who help Iran evade sanctions can be cut off from the American financial system and face other restrictions.
"The fact that it has taken them this long to evade sanctions and build these new centrifuges tells you they are operating pretty slowly".
It was part of what American officials have described as furtive efforts by the Iraqis to evade sanctions and rebuild their military.
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"That's why we're glad we put an end to this way of evading sanctions," one official said.
He evades sanctions by providing a back-dated doctor's certificate claiming the substance is in a skin cream.
Ten months later, the U.N. issued a report on Liberia, which further implicated Bout's companies in evading sanctions.
"The Iranians have a lot of experience at this point in evading sanctions," said Michael Jacobson, an intelligence and sanctions specialist at the Washington Institute for Near East Policy.
He also said shipping companies had successfully evaded sanctions, even closure by the government, because they often settle cases with victims for paltry sums.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com