| Date |
Document |
| 08-12-08 |
Additions to OFAC's SDN list |
| 08-12-08 |
Treasury Designates Iranian Nuclear and Missile Entities |
| 08-12-08 |
Nonproliferation:
What you need to know about Treasury restrictions (PDF) |
| 07-08-08 |
Additions to OFAC's SDN list |
| 07-08-08 |
Treasury Designates Iranian Proliferation Individuals, Entities |
| 03-20-08 |
Financial Crimes Enforcement Network: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity (PDF) |
| 03-12-08 |
Designation of Iran's Future Bank B.S.C. for proliferation |
| 02-28-08 |
Statement on FATF action on Iran |
| 02-27-08 |
Speech by Assistant Secretary O'Brien on terrorist financing and Iran at the Washington Institute |
| 02-08-08 |
Speech by Deputy Secretary Kimmitt on the challenge from Iran and the American response |
| 10-25-07 |
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism |
| 10-25-07 |
Remarks by Secretary of State Rice and Treasury Secretary Paulson on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Joint press conference with Burns and Levey on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Statement by Treasury Secretary Paulson on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Treasury and State Department Iran Designations Identifier Information Pursuant to E.O. 13224 (Terrorism) and E.O. 13382 (WMD) (PDF) |
| 10-25-07 |
Terrorism:
What you need to know about U.S. sanctions (PDF) |
| 10-19-07 |
G-7 Finance Ministers and Central Bank Governors statement on Iran |
| 10-16-07 |
Financial Crimes Enforcement Network: Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity (PDF) |
| 06-15-07 |
Press release: Two individuals targeted, pursuant to Executive Order 13382, for their involvement in Iran's nuclear program |
| 06-14-07 |
Remarks by Treasury Secretary Henry M. Paulson, Jr., on financial measures and national security |
| 06-08-07 |
Press release: Four Iranian companies designated, pursuant to Executive Order 13382, as supporting Iran's proliferation of weapons of mass destruction |
| 05-10-07 |
Remarks by Kimmitt on the role of finance in combating national
security threats, at the Washington Institute on Near East Policy |
| 03-27-07 |
Statement by Deputy Secretary Robert M. Kimmitt on the adoption
of UNSC resolution 1747 |
| 03-07-07 |
Remarks by Levey before the 5th Annual Conference on Trade, Treasury
and Cash Management in the Middle East |
| 02-16-07 |
Press release: Three Iranian companies designated under Executive
Order 13382 as supporting Iran's proliferation of weapons of mass
destruction |
| 01-09-07 |
Remarks
by Levey on the designation of Iran's Bank Sepah under Executive
Order 13382 as a supporter of weapons of mass destruction
proliferation |
| 01-09-07 |
Press release: Bank Sepah designated as a facilitator of Iran's
weapons programs |
| 09-08-06 |
Remarks
by Stuart Levey, Under Secretary for Terrorism and Financial
Intelligence, at the American Enterprise Institute |
| 09-08-06 |
Press
release: Iran's Bank Saderat cut off from U.S. financial system |
| 09-08-06 |
Iran:
An overview of O.F.A.C. regulations regarding sanctions against
Iran (PDF) |
| 07-18-06 |
Treasury Adds Two Entities to the List of Iranian Weapons Proliferators |
| 06-13-06 |
Five companies designated under Executive Order 13382 |
| 01-04-06 |
Treasury Employs Financial Sanctions Against WMD Proliferation Supporters in Iran |
| 12-31-03 |
Treasury Eases Restrictions to Assist Humanitarian Relief Activities for Earthquake Victims in Iran |
