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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. Einhorn and Glaser on Terrorism Financing and Financial Crimes

    Governments » United States » Executive Branch » Department of State August 2, 2010 MODERATOR: Good afternoon ladies and gentleman, thank you for coming here to the Information Resource Center at the US Embassy in Seoul. It is my distinct pleasure and pri ...

  3. Fact Sheet on Recent U.S. Action to Halt Iran’s WMD-Related Procurement

    Governments » United States » Executive Branch » Department of State September 30, 2008 On September 25, 2008, the United States Department of Commerce issued guidance to the U.S. exporting community designed to encourage exporters' vigilance on Iran ...

  4. Federal Register Notice: Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures against Foreign Persons, Including a Ban on U.S. Government Procurement

    Governments » United States » Executive Branch » Department of State May 27, 2011 SUMMARY: A determination has been made that a number of foreign entities and one foreign person have engaged in activities that warrant the imposition of measures pursuant t ...

  5. Remarks by Secretary Clinton and Secretary Geithner: Measures to Increase Pressure on Iran

    Governments » United States » Executive Branch » Department of State November 21, 2011 SECRETARY CLINTON: Well, good afternoon, everyone. I am delighted to welcome Secretary Geithner here to the Treaty Room of the State Department, and I also welcome his ...

  6. Treasury Targets Iranian Bank for Providing Financial Services to Designated Entities Connected to Iran's Proliferation Activities

    Governments » United States » Executive Branch » Department of the Treasury February 17, 2011 WASHINGTON- The U.S. Department of Treasury today designated Bank Refah for providing financial services to the Iranian Ministry of Defense and Armed Forces Logi ...

  7. Briefing by Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney and Director of Treasury’s Office of Foreign Assets Control Adam Szubin on Designation of IRISL

    Governments » United States » Executive Branch » Department of the Treasury September 10, 2008 MR. DUGUID: Good afternoon, ladies and gentlemen. We are on the record with Acting Assistant Secretary for International Security and Nonproliferation Patricia ...

  8. Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND

    Governments » United States » Executive Branch » Department of the Treasury December 20, 2011 The U.S. Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Isla ...

  9. Under Secretary Stuart Levey Op-Ed: "Iran's New Deceptions at Sea Must be Punished"

    Governments » United States » Executive Branch » Department of the Treasury August 16, 2010 WASHINGTON- In an op-ed piece published in Monday's Financial Times, Under Secretary for Terrorism and Financial Intelligence, Stuart Levey highlights Iran� ...

  10. House International Relations Committee Hearing: China's Military Sales to Iran

    Governments » United States » Congress » Hearings & Prepared Statements September 12, 1996 REP. GILMAN: The hearing will come to order. Our hearing today is entitled "Consequences of China's military sales to Iran." Our witnesses have b ...

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