Library

U.S. on Verification and Monitoring in Iran at the IAEA BoG, Agenda Item 4
Governments » United States » Executive Branch » Department of State
March 5, 2019
IAEA Director General's Introductory Statement to the Board of Governors
Multilateral Organizations » International Atomic Energy Agency » IAEA Director General's Statement
March 4, 2019
Hezbollah's Procurement Channels: Leveraging Criminal Networks and Partnering with Iran
Private Viewpoints
March 1, 2019
Radar, Navigation Aid Systems Unveiled
Governments » Iran » Islamic Republic News Agency (IRNA)
March 1, 2019
Iran VP Urges Accession to FATF
Governments » Iran » Islamic Republic News Agency (IRNA)
February 28, 2019
International Conference Held on Iran Nuclear Safety Center Project
Governments » Iran » Atomic Energy Organization of Iran (AEOI)
February 26, 2019
Letter Dated 22 February 2019 from the Permanent Representative of the United Kingdom of Great Britain and Northern Ireland to the United Nations Addressed to the President of the Security Council (S/2019/177)
Governments » United Kingdom
February 25, 2019
Hizballah To Be Banned Alongside Other Terrorist Organizations
Governments » United Kingdom » Foreign and Commonwealth Office
February 25, 2019
"Velayat 97" Wargame Ends With Successful Scenarios
Governments » Iran » Islamic Republic News Agency (IRNA)
February 24, 2019
February 2019 Board Report: Verification and Monitoring in the Islamic Republic of Iran in Light of United Nations Security Council Resolution 2231 (GOV/2019/10)
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
February 22, 2019
Financial Action Task Force - Public Statement - February 2019 (excerpts)
Multilateral Organizations » Other Multilateral Organizations » Financial Action Task Force
February 22, 2019
Speech by Iranian Foreign Minister Mohammad Javad Zarif at Munich Security Conference
Governments » Iran » Ministry of Foreign Affairs
February 17, 2019
Remarks by Vice President Pence at the 2019 Munich Security Conference
Governments » United States » Executive Branch » White House
February 16, 2019
Interview With Niusha Boghrati of Radio Farda
Governments » United States » Executive Branch » Department of State
February 14, 2019
Remarks by Secretary of State Pompeo and Polish Foreign Minister Czaputowicz at the Ministerial to Promote a Future of Peace and Security in the Middle East
Governments » United States » Executive Branch » Department of State
February 14, 2019
Remarks by Vice President Pence at the Warsaw Ministerial Working Luncheon
Governments » United States » Executive Branch » White House
February 14, 2019
European Commission Adopts New List of Third Countries with Weak Anti-Money Laundering and Terrorist Financing Regimes
Multilateral Organizations » European Union
February 13, 2019
Treasury Statement on European Commission List of Jurisdictions with Strategic AML/CFT Deficiencies
Governments » United States » Executive Branch » Department of the Treasury
February 13, 2019
Treasury Sanctions Iranian Organizations and Individuals Supporting Intelligence and Cyber Targeting of U.S. Persons
Governments » United States » Executive Branch » Department of the Treasury
February 13, 2019
A Look at the U.S. Strategy for Iran
Governments » United States » Executive Branch » White House
February 13, 2019
Expediency Council Reviews Relations Between Europe Financial Mechanism, FATF
Governments » Iran » Islamic Republic News Agency (IRNA)
February 12, 2019
Trading with Iran via the Special Purpose Vehicle: How It Can Work
Private Viewpoints
February 7, 2019
Attempted Space Launch by the Iranian Regime
Governments » United States » Executive Branch » Department of State
February 7, 2019
Treasury Sanctions Turkish National as Foreign Sanctions Evader Due To Repeated Violations of U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Settlement Agreement Between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Iran's Nuclear Program: Tehran's Compliance with International Obligations
Governments » United States » Congress » Congressional Research Service Reports
February 7, 2019
Enforcement Information for February 7, 2019
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Nuclear Ties Serve As New Ground for Trust Building
Governments » Iran » Islamic Republic News Agency (IRNA)
February 6, 2019
Dr. Salehi's Visit to Khondab Nuclear Facility
Governments » Iran » Atomic Energy Organization of Iran (AEOI)
February 6, 2019
Decision Notice: Standard Chartered Bank
Governments » United Kingdom
February 5, 2019
Foreign Ministry's Reaction to EU's Statement about Iran
Governments » Iran » Ministry of Foreign Affairs
February 5, 2019
Working Together to Uphold the Nuclear Deal with Iran
Governments » Germany » Foreign Ministry
February 4, 2019
Iran: Council Adopts Conclusions
Multilateral Organizations » European Union
February 4, 2019
Statement of Facts, United States of America v. David Levick
Governments » United States » Executive Branch » Department of Justice
February 1, 2019
Iran Welcomes Implementation of Europe's Financial Mechanism
Governments » Iran » Ministry of Foreign Affairs
February 1, 2019
BICOM Briefing: Hezbollah's Precision Missile Project
Private Viewpoints
February 1, 2019
Joint Statement by E3 on the Creation of INSTEX
Governments » France » Ministry of Foreign Affairs
January 31, 2019
New Mechanism to Facilitate Trade with Iran
Governments » United Kingdom » Foreign and Commonwealth Office
January 31, 2019
Statement by High Representative/Vice-President Federica Mogherini on the creation of INSTEX, Instrument for Supporting Trade Exchanges
Multilateral Organizations » European Union
January 31, 2019
Iran's Nuclear Chief Says Russians Complying With All Commitments
Governments » Iran » Islamic Republic News Agency (IRNA)
January 30, 2019
A Realistic Path for Progress on Iran
Private Viewpoints
January 30, 2019
Iran's Deputy FM Holds Meeting with IAEA Chief
Governments » Iran » Ministry of Foreign Affairs
January 29, 2019
Statement for the Record of the Worldwide Threat Assessment of the U.S. Intelligence Community
Governments » United States » Executive Branch » Director of National Intelligence
January 29, 2019
Annual Threat Assessment Opening Statement by the Honorable Dan Coats
Governments » United States » Executive Branch » Director of National Intelligence
January 29, 2019
Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial Fraud
Governments » United States » Executive Branch » Department of Justice
January 28, 2019
Tehran Raps Paris for Threatening Comments on Iranian Missiles
Governments » Iran » Ministry of Foreign Affairs
January 26, 2019
Final Report of the Panel of Experts on Yemen in Accordance with Resolution 2402 (2018)
Multilateral Organizations » United Nations » U.N. Panel of Experts
January 25, 2019
Superseding Indictment U.S. v. Huawei Technologies Co., Ltd., Huawei Device USA Inc., Skycom Tech Co. Ltd., Wanzhou Meng
Governments » United States » Executive Branch » Department of Justice
January 24, 2019
Treasury Designates Iran's Foreign Fighter Militias in Syria along with a Civilian Airline Ferrying Weapons to Syria
Governments » United States » Executive Branch » Department of the Treasury
January 24, 2019
Iran-related Designations and Designation Update; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
January 24, 2019

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