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  1. 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 ...

  2. Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration

    On October 8, 2020, the United States designated Iran’s financial sector and sanctioned eighteen Iranian banks. In doing so, the U.S. Treasury Department applied secondary sanctions to Iran's entire financial sector for the first time, potentially ba ...