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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. Yasa Part

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  4. Y.A.S. Co. Ltd

    Y.A.S. Co. Ltd was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  5. 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 ...

  6. 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... ...

  7. 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 ...

  8. Warsaw Summit Communiqué (Excerpts)

    Issued by the Heads of State and Government participating in the meeting of the North Atlantic Council in Warsaw 8-9 July 2016 Multilateral Organizations » Other Multilateral Organizations » North Atlantic Treaty Organization (NATO) July 9, 2016 [...] 68. ...

  9. Verifying Section T of the Iran Nuclear Deal: Iranian Military Site Access Essential to JCPOA Section T Verification

    Private Viewpoints August 31, 2017 The International Atomic Energy Agency (IAEA) made at best a general statement in its last quarterly reporting (spring 2017) about its monitoring and verification of Section T, annex 1 of the Joint Comprehensive Plan of ...

  10. 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 ...

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