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  1. Yemen-Related Designations (Excerpts)

    Specially Designated Nationals List Update Governments » United States » Executive Branch » Department of the Treasury March 2, 2021 The following individuals have been added to OFAC's SDN List: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, ...

  2. Verified Complaint and Superseding Indictment Against Li Fangwei

    Li Fangwei is a national of the People's Republic of China. Li Fangwei controls a large network of industrial companies based in eastern China, one of which is LIMMT Economic and Trade Company, Ltd. ("LIMMT"). Over the years, Li Fangwei' ...

  3. 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 ...

  4. United States Sanctions Entities Related to Iran’s Petroleum Industry

    Governments » United States » Executive Branch » Department of State October 30, 2020 The United States will continue to prevent the Iranian regime from using the Iranian people’s natural resources to fund terror and support oppression.  Yesterday, the De ...

  5. United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum

    Missiles and Petroleum Products Were Property of Islamic Revolutionary Guard Corps or a Source of Influence over Terror Organization Governments » United States » Executive Branch » Department of Justice December 7, 2021 WASHINGTON – The Justice Departmen ...

  6. United States Files Complaint to Forfeit Iranian Missiles and Sells Previously Transferred Iranian Petroleum

    The Iranian Missiles Were Confiscated and the Iranian Petroleum Was Transferred From Ships in International Waters Governments » United States » Executive Branch » Department of Justice October 29, 2020 The Justice Department today announced the filing of ...

  7. Under US Sanctions, Iran Regional Influence Grows

    Private Viewpoints July 26, 2019 All US secondary sanctions on Iran’s core economic sectors were re-imposed by the Trump administration in November 2018 as a direct consequence of its withdrawal from the Joint Comprehensive Plan of Action (JCPOA).  The ad ...

  8. 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� ...

  9. UN Experts: Yemen’s Rebels Getting Weapons Similar to Iran’s

    January 31, 2020 Edith Lederer According to a new U.N. report, Houthi rebels in Yemen are receiving parts for drones and weapons that may have been manufactured in Iran, suggesting potential violations of a U.N. arms embargo. In addition to maritime trans ...

  10. U.S. Seeks Forfeiture of Iranian Weapons Seized en Route to Yemen

    For years, Iran has violated the United Nations’ arms embargo on Yemen by smuggling weapons to the Houthis, an Iranian-aligned movement of Yemeni rebels. In November 2019 and February 2020, the U.S. Navy intercepted two of those shipments. ...

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