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  1. Remarks by Secretary of State Condoleezza Rice with Secretary of the Treasury Henry M. Paulson

    Governments » United States » Executive Branch » Department of State Governments » United States » Executive Branch » Department of the Treasury October 25, 2007 SECRETARY RICE: Good morning. In May 2006, the United States offered the Iranian Government a ...

  2. Major Iranian Shipping Company Designated for Proliferation Activity

    Governments » United States » Executive Branch » Department of the Treasury September 10, 2008 The U.S. Department of the Treasury's Office of Foreign Assets Control today designated the Islamic Republic of Iran Shipping Lines (IRISL), and 18 other a ...

  3. Statement by Deputy Secretary of the Treasury Robert M. Kimmitt on the Adoption of UNSC Resolution 1747 on Iran

    Governments » United States » Executive Branch » Department of the Treasury March 27, 2007 Treasury Deputy Secretary Robert M. Kimmitt issued the following statement today on the adoption of UNSCR 1747: "The Treasury Department welcomes the unanimous ...

  4. Chinese and American Companies Designated for Supporting Iranian Missile Proliferation

    Governments » United States » Executive Branch » Department of the Treasury June 13, 2006 The Department of the Treasury today designated four Chinese companies and one U.S. company pursuant to Executive Order 13382, an authority aimed at financially isol ...

  5. Iran’s Bank Sepah Designated as a Facilitator of Iran’s Weapons Programs

    Governments » United States » Executive Branch » Department of the Treasury January 9, 2007 The Department of the Treasury today designated Bank Sepah, a state-owned Iranian financial institution for providing support and services to designated Iranian pr ...

  6. Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations

    Governments » United States » Executive Branch » Department of the Treasury 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 Revol ...

  7. Treasury Designates Companies Tied to Bank Melli

    Governments » United States » Executive Branch » Department of the Treasury March 3, 2009 The U.S. Department of the Treasury today designated 11 companies under Executive Order 13382 for their ties to Iran's Bank Melli. E.O 13382 is an authority aim ...

  8. Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations

    Governments » United States » Executive Branch » Department of the Treasury 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] R ...

  9. Treasury Secretary Timothy Geithner Remarks on Designations Targeting Iran's Nuclear and Missile Programs

    Governments » United States » Executive Branch » Department of the Treasury June 16, 2010 Over the past year and a half, President Obama has pursued a broad, international strategy to address deep concerns over Iran's nuclear program. A critical step ...

  10. Designation of Iran's Future Bank B.S.C. for Proliferation Related Activities

    Governments » United States » Executive Branch » Department of the Treasury March 12, 2008 Washington D.C.- The U.S. Department of the Treasury today designated Future Bank B.S.C. for being controlled by Iran's Bank Melli, which was previously design ...

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