Home

Our Publications

Speeches and Testimony
June 7, 2017
How has implementation of the Joint Comprehensive Plan of Action diminished public knowledge of Iran’s nuclear program and what are the mechanisms in the agreement that could help increase transparency? Valerie Lincy and CSIS' Sharon Squassoni discuss these questions in a podcast.
Speeches and Testimony
May 3, 2017
Thank you for the invitation to speak today about the need for greater transparency with respect to the implementation of the Joint Comprehensive Plan of Action (JCPOA). The Wisconsin Project has been focused for some time on the proliferation threat posed by Iran, which is reflected on our Iran Watch website.
Articles and Reports
April 4, 2017
ZTE, China’s largest publicly traded telecommunications manufacturer and the fourth largest in the world, engaged in a scheme to ship more than 20 million U.S.-origin items to Iran. The company used multiple avenues to evade U.S. sanctions and export control regulations, including establishing shell companies, falsifying customs documents, and...

Unconventional Weapon Programs

Visit program-specific pages for information about Iran's nuclear and chemical weapon-related efforts and Iran's missile program.

Iranian Entities

Missile
Deputy Director for Commerce for the Defense Industries Organization (DIO). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to...
Missile
Since 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting...

Suppliers

Missile
A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under...
Military
A Turkish-Iranian businessman accused of helping Iran evade U.S. sanctions; charged with conspiracy to defraud the United States, conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy to commit money laundering; arrested by U.S. authorities on March 19, 2016; co-defendants...