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  1. “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions

    Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactio ...

  2. ‎Iran Has No Plan to Have Missiles Capable of Carrying Nuclear Warheads

    Governments » Iran » Ministry of Foreign Affairs December 5, 2018 Iranian Foreign Ministry Spokesman Bahram Qassemi has rejected the “groundless” concerns raised by certain Western countries about Iran’s missile program, saying the country has no plan to ...

  3. Worldwide Threat Assessment of the U.S. Intelligence Community (Excerpts)

    Governments » United States » Executive Branch » Director of National Intelligence February 13, 2018 Foreword Competition among countries will increase in the coming year as major powers and regional aggressors exploit complex global trends while adjustin ...

  4. Worldwide Threat Assessment of the U.S. Intelligence Community

    Statement for the Record by Director of National Intelligence James Clapper Governments » United States » Executive Branch » Director of National Intelligence Governments » United States » Congress » Hearings & Prepared Statements January 29, 2014... ...

  5. White House Press Call on Iran Sanctions

    Governments » United States » Executive Branch » White House January 12, 2018 SENIOR ADMINISTRATION OFFICIAL:  Just to note, we are having some technical difficulties.  So while our briefers can give opening statements, unfortunately we’re not going to be ...

  6. USA Today Editorial Board Roundtable with Secretary of State Condoleezza Rice (Excerpts)

    Governments » United States » Executive Branch » Department of State December 11, 2007... QUESTION: Could you comment on Iran, on two aspects of Iran? One, the impact of the National Intelligence Estimate and whether making such National Intelligence Esti ...

  7. Upholding the Nuclear Non-Proliferation Regime

    Statement by Ambassador Jonathan Allen, U.K. Chargé d’Affaires to the UN, at the Security Council Meeting on Non-Proliferation Governments » United Kingdom » Foreign and Commonwealth Office June 30, 2020 Thank you very much, Mr President. And thank you to ...

  8. United States Increases Sanctions Against the Government of Iran and its Proliferation Networks

    Governments » United States » Executive Branch » Department of the Treasury July 12, 2012 Treasury and State Department Actions Target More Than 50 Entities Tied to Iran's Procurement, Petroleum, and Shipping Networks WASHINGTON- Today, the United St ...

  9. United Kingdom: "The Joint Comprehensive Plan of Action is One of the Greatest Diplomatic Successes in Recent Memory"

    Statement by Ambassador Matthew Rycroft, UK Permanent Representative to the UN, at the Security Council Briefing on Non-Proliferation Governments » United Kingdom » Permanent Mission to the United Nations December 19, 2017 Thank you Mr President. And than ...

  10. 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� ...

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