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  1. 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 ...

  2. 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 ...

  3. Hearing on "China's Nuclear Forces"

    Testimony before the U.S.-China Economic and Security Review Commission June 10, 2021 Speeches and Testimony Nuclear Missile Table of Contents Opening Remarks Background Past Nuclear and Missile Transfers by SOEs The Rise of the Private Actor The Prolifer ...

  4. Iran Watch Listen: How Iran and North Korea Cooperate to Develop Missiles and Evade Sanctions

    September 22, 2021 Interviews and Podcasts Nuclear Missile In the fourth episode of Iran Watch Listen, we sit down with Neil Watts, who served for five years as the Maritime Expert on the United Nations Panel of Experts on North Korea. We discussed missil ...

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