Library Documents on Iran's Missile Program
December 5, 2012
Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), James T. Hayes, Jr., the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s (ICE) Homeland...
October 15, 2012
Council Decision 2012/635/CFSP amdending Decision 2010/413/CFSP concerning restrictive measures against Iran.
October 15, 2012
Council Implementing Regulation (EU) No 945-2012 of 15 October 2012 implementing Regulation (EU) No. 267/2012 concerning restrictive measures against Iran.
September 12, 2012
It is a great pleasure to be here at The Center on Law and Security at NYU School of Law. Having spent 20 years practicing law before I entered the Obama Administration, it is a real treat to speak to an audience of law professors, lawyers and, especially, aspiring lawyers.
July 12, 2012
Fact sheet on sanctions targeting Iran's nuclear and missile proliferation activities.
July 12, 2012
Treasury and State Department Actions Target More Than 50 Entities
Tied to Iran's Procurement, Petroleum, and Shipping Networks
July 12, 2012
Specially Designated Nationals Update
The following individuals have been added to OFAC's SDN list:
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Islamic Revolutionary Guards Corps Navy Commander (individual) [NPWMD].
FROSCH, Daniel; DOB 26 Apr 1982; POB Austria; citizen Austria; Passport LO798512 (Austria) (individual) [NPWMD].
RABIEE, Hamid...
June 14, 2012
During the period under review the Democratic People’s Republic of Korea continued to reject and to violate Security Council resolutions 1718 (2006) and 1874 (2009). On 13 April 2012, in the face of the resolutions and of widespread international protest, it launched a rocket, following which the Security Council adopted a presidential statement...
March 28, 2012
The following individuals have been added to OFAC's SDN list:
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport Z19579335 (Iran) (individual) [NPWMD]
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual) [NPWMD]
The following entities have been added to OFAC's SDN list:
DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building...
March 23, 2012
COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010