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  1. Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND

    Governments » United States » Executive Branch » Department of the Treasury December 20, 2011 The U.S. Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Isla ...

  2. 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� ...

  3. House International Relations Committee Hearing: China's Military Sales to Iran

    Governments » United States » Congress » Hearings & Prepared Statements September 12, 1996 REP. GILMAN: The hearing will come to order. Our hearing today is entitled "Consequences of China's military sales to Iran." Our witnesses have b ...

  4. Prepared Statement by Assistant Secretary of State for Intelligence and Research J. Stapleton Roy Before the Senate Intelligence Committee Hearing: Annual Assessment of Security Threats to the United States

    Governments » United States » Congress » Hearings & Prepared Statements February 2, 2000 Chairman Shelby, Senator Bryan, Members of the Committee, I appreciate this opportunity to present the views of the State Department's Bureau of Intelligence ...

  5. Senate Armed Services Committee Hearing: Worldwide Threats to U.S. National Security

    Governments » United States » Congress » Hearings & Prepared Statements February 28, 2006 SEN. WARNER: Good morning, everyone. The Committee on the Armed Services meets today to receive the annual testimony on the current and future worldwide threats ...

  6. Press Release: Taiwan Exporter Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice May 13, 2010 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agen ...

  7. Iranian Man and Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 16, 2009 WASHINGTON- An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. fir ...

  8. Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

    Governments » United States » Executive Branch » Department of Justice February 29, 2012 WASHINGTON- An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military ...

  9. Press Release: Irish Trading Company and its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 24, 2009 An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally expor ...

  10. Press Release: Iranian Charged with Illegal Specialized Metal Exports

    Governments » United States » Executive Branch » Department of Justice February 1, 2011 WASHINGTON- Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United Stat ...

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