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  1. 2011 Report to Congress of the U.S.- China Economic and Security Review Commission (Excerpts)

    Governments » United States » Congress » Legislation & Reports November 1, 2011 On behalf of the U.S.-China Economic and Security Review Commission, we are pleased to transmit the Commission’s 2011 Annual  Report to the Congress—the ninth major Report ...

  2. 2012 Report on Foreign Policy-Based Export Controls

    Bureau of Industry and Security Governments » United States » Executive Branch » Department of Commerce January 20, 2012 Export controls maintained for foreign policy purposes require annual extension according to the provisions of Section 6 of the Export ...

  3. 2015 Report on Adherence to and Compliance With Arms Control, Nonproliferation, and Disarmament Agreements and Commitments (Excerpts)

    Governments » United States » Executive Branch » Department of State June 5, 2015 [...] Iran FINDING During the reporting period, Iran continued to be in violation of its obligations under the NPT and its IAEA Safeguards Agreement. Furthermore, Iran has n ...

  4. 2017 IAEA General Conference Remarks as Prepared for Delivery Secretary Rick Perry (Excerpts)

    Governments » United States » Executive Branch » Department of Energy September 18, 2017 Thank you. To begin, I would like to share a message from President Trump: I extend my greetings to the delegates of the 61st International Atomic Energy Agency (IAEA ...

  5. 2019-012-Persian Gulf, Strait of Hormuz, Gulf of Oman, Arabian Sea, Red Sea-Threats to Commercial Vessels by Iran

    Governments » United States » Executive Branch » Department of Transportation August 7, 2019 This revised advisory cancels U.S. Maritime Advisories  2019-004  and  2019-008. 1. References: U.S. Maritime Alerts  2019-004A,  2019-003A,  2019-002A, and  2019 ...

  6. 2022 National Money Laundering Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 This is the third publication of the National Money Laundering Risk Assessment (NMLRA) since the inaugural publication in 2015. The Department of the Treasury is pub ...

  7. 2022 National Proliferation Financing Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 Since the 2018 National Proliferation Financing Risk Assessment (NPFRA), the United States has seen continued efforts by proliferation financing (PF) networks to exp ...

  8. 2022 National Terrorist Financing Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 In the 20 years since the 9/11 attacks, the U.S. government, led by the Department of the Treasury (Treasury), has built a robust legal and institutional architectur ...

  9. 6 parties added to TDO for re-export attack boat for Iran

    Bureau of Industry and Security Governments » United States » Executive Branch » Department of Commerce May 14, 2009 WASHINGTON, D.C.- The U.S. Commerce Department's Bureau of Industry and Security (BIS) added six parties to a Temporary Denial Order ...

  10. [...] Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update (Excerpts)

    Governments » United States » Executive Branch » Department of the Treasury October 10, 2019 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update [...] The following changes have been made to OFAC's SDN List:   BAHMAN GROUP, No ...

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