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Settlement Agreement Between UniCredit S.p.A and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Condition (10) (C) Report: Compliance With The Convention On The Prohibition Of The Development, Production, Stockpiling And Use Of Chemical Weapons And On Their Destruction
Governments » United States » Executive Branch » Department of State
April 15, 2019
Iran Sanctions
Governments » United States » Congress » Congressional Research Service Reports
April 15, 2019
Dr. Salehi's Speech Presented on the National Day of Nuclear Technology
Governments » Iran » Atomic Energy Organization of Iran (AEOI)
April 11, 2019
Iran - Q&A - Excerpts from the Daily Press Briefing (11.04.19)
Governments » France » Ministry of Foreign Affairs
April 11, 2019
Sen. Cruz Calls on Trump Administration to Finally Stop Implementing the Obama Iran Nuclear Deal, Halt Waivers for Nuclear Work and Oil Sales
Governments » United States » Congress » Members' Letters, Reports & Statements
April 10, 2019
Superseding Information, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Iran Launches Vacuum Tech Center on Nuclear Day
Governments » Iran » Islamic Republic News Agency (IRNA)
April 9, 2019
Indictment, United States of America v. Mahmoud Reza Elyassi
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
DA Vance, Department of Financial Services to Deliver $463.4 Million to New York City and State Following Investigation of Standard Chartered Bank
Governments » United States » State Governments » New York State Department of Financial Services
April 9, 2019
FCA Fines Standard Chartered Bank for £102.2 Million for Poor AML Controls
Governments » United Kingdom
April 9, 2019
U.S. Treasury Department Announces Settlement with Standard Charter Bank
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
Enforcement Information for April 9, 2019
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
Settlement Agreement Between Standard Chartered Bank and the U.S. Department of the Treasury's Office of Foreign Assets Control
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
Standard Charter Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Notice on Consent of Amended Deferred Prosecution Agreement, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
Amended Deferred Prosecution Agreement, United States of America v. Standard Chartered Bank
Governments » United States » Executive Branch » Department of Justice
April 9, 2019
President Donald J. Trump Is Holding the Iranian Regime Accountable for Its Global Campaign of Terrorism
Governments » United States » Executive Branch » White House
April 8, 2019
Statement from the President on the Designation of the Islamic Revolutionary Guard Corps as a Foreign Terrorist Organization
Governments » United States » Executive Branch » White House
April 8, 2019
What Will IRGC Designation Actually Do?
Private Viewpoints
April 8, 2019
Iran: Council Extends by One Year Sanctions Responding to Serious Human Rights Violation
Multilateral Organizations » European Union
April 8, 2019
In the Matter of the Designation of the Islamic Revolutionary Guard Corps (and Other Aliases) as a Foreign Terrorist Organization
Governments » United States » Executive Branch » Department of State
April 8, 2019
Designation of the Islamic Revolutionary Guard Corps as a Foreign Terrorist Organization
Governments » United States » Executive Branch » Department of State
April 8, 2019
Remarks to the Press by Secretary of State Michael R. Pompeo
Governments » United States » Executive Branch » Department of State
April 8, 2019
2019 G7 Statement on Non-Proliferation and Disarmament (Excerpts)
Governments » France » President
April 6, 2019
Department Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
April 2, 2019
Adherence to and Compliance with Arms Control, Nonproliferation, and Disarmament Agreements and Commitments
Governments » United States » Executive Branch » Department of State
April 1, 2019
The Iran Nuclear Archive: Impressions and Implications
Private Viewpoints
April 1, 2019
Iran's Nuclear Program: Status
Governments » United States » Congress » Congressional Research Service Reports
April 1, 2019
Constraining Iran's Future Nuclear Capabilities
Private Viewpoints
March 28, 2019
Constraining Iran's Missile Capabilities
Private Viewpoints
March 28, 2019
United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran's Ministry of Defense
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2019
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2019
OFAC Advisory to the Maritime Petroleum Shipping Community
Governments » United States » Executive Branch » Department of the Treasury
March 25, 2019
Remarks at the AIPAC Policy Conference
Governments » United States » Executive Branch » Department of State
March 25, 2019
Remarks by Vice President Pence at the 2019 AIPAC Policy Conference (Excerpts)
Governments » United States » Executive Branch » White House
March 25, 2019
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort
Governments » United States » Executive Branch » Department of the Treasury
March 22, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 22, 2019
Senior Administration Officials on Iran
Governments » United States » Executive Branch » Department of State
March 22, 2019
ICE Removes Iranian Man Convicted of Violating the International Emergency Economic Powers Act
Governments » United States » Executive Branch » Department of Homeland Security
March 22, 2019
Mike Pompeo Interview with Shannon Bream of Fox News Channel (Excerpts)
Governments » United States » Executive Branch » Department of State
March 21, 2019
Australian National Sentenced to Prison Term for Exporting Electronics to Iran
Governments » United States » Executive Branch » Department of Justice
March 21, 2019
Designation of One Iranian Individual Pursuant to Executive Order (E.O.) 13382
Governments » United States » Executive Branch » Department of State
March 20, 2019
Remarks by Secretary of State Pompeo with Israeli Prime Minister Benjamin Netanyahu (Excerpts)
Governments » United States » Executive Branch » Department of State
March 20, 2019
The IAEA's Diligent Investigation of Iran's 'Atomic Archive'
Private Viewpoints
March 20, 2019
Statement by Assistant Secretary Poblete at the Conference on Disarmament
Governments » United States » Executive Branch » Department of State
March 19, 2019
Text of a Notice on the Continuation of the National Emergency with Respect to Iran
Governments » United States » Executive Branch » White House
March 12, 2019
War by Proxy: Iran's Growing Footprint in the Middle East
Private Viewpoints
March 11, 2019
Mr. B. Kamalvandi's Speech in the 10th Entrepreneurs Festival
Governments » Iran » Atomic Energy Organization of Iran (AEOI)
March 11, 2019
Iran's Trade with World to Get More Difficult without FATF
Governments » Iran » Ministry of Foreign Affairs
March 6, 2019

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