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  1. Final Report of the Panel of Experts on Iran Established Pursuant to Resolution 1929 (2010)

    Multilateral Organizations » United Nations » U.N. Panel of Experts June 5, 2013 Concerns about the peaceful nature of the nuclear programme of the Islamic Republic of Iran remain unresolved. The international community is continuing to follow a dual-trac ...

  2. Iran Importing Missile-Grade Ore from Germany, France

    July 2, 2013 Maytall Angel and Jonathan Saul Iran, exploiting a gap in European Union sanctions, is importing high grade alumina ore from several European countries. Between January 2012 and March 2013, Iran purchased around 4,000 metric tons of alumina, ...

  3. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  4. Taiwanese Citizen Sentenced for Illegal Exports of Military and Dual-Use Items to Iran

    A U.S. district court in Texas sentenced Taiwanese citizen Susan Yip to two years in federal prison on October 24, 2012, for her role in shipping thousands of U.S.-origin military and dual-use parts from the United States to Iran. Yip worked with Iranian c ...

  5. Non-proliferation Designations, Transnational Criminal Organizations Designations

    Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 0 ...

  6. Iran's Compliance with UNSCR 2231: Alleged Violations Must Be Addressed

    UNSCR 2231 implements the 2015 nuclear agreement with Iran and imposes missile- and arms-related restrictions. Little-noticed biannual reporting by the UN Secretary General alleges that Iran is repeatedly violating these non-nuclear provisions. More must b ...

  7. Pressure to Address Iran's Missile Program and Arms Exports Intensifies

    December 22, 2017 Policy Briefs Missile Military Events over the past week have created mounting pressure to address Iran's ballistic missile program and its missile and arms exports. On December 19, Iranian-backed Houthi militants in Yemen fired ano ...

  8. Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps

    Actions Coincide with State Department Designations Involving Iran’s Ballistic Missile Program Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Washington  – Today, the U.S. Department of the Treasury, Office of Fo ...

  9. U.S. Announces New Iran-related Sanctions

    Governments » United States » Executive Branch » Department of State July 18, 2017 Press Statement Heather Nauert Washington, DC July 18, 2017 The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine ...

  10. Australian National Sentenced to Prison Term for Exporting Electronics to Iran

    Defendant Admitted Shipping Aircraft Parts to an Iranian Company in Violation of United States Embargo Governments » United States » Executive Branch » Department of Justice March 21, 2019 An Australian man was sentenced today to 24 months in prison on fo ...

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