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  1. Remarks by Ambassador Rosemary DiCarlo, U.S. Deputy Permanent Representative to the United Nations, At a Security Council Briefing on Iran and Resolution 1737

    Governments » United States » Executive Branch » Department of State March 20, 2014 Thank you, Madam President, and thank you, Ambassador Quinlan, for your briefing and for your able leadership of this Committee. Ambassador, your work on this issue has pa ...

  2. Senators Menendez and Kirk Call on President Obama to Reinstate Suspended Sanctions Should Iran and Russia Violate the Joint Plan of Action

    Governments » United States » Congress » Members' Letters, Reports & Statements April 7, 2014 Dear Mr. President: As the authors of the U.S. sanctions imposed on the Central Bank of Iran, we urge you to publicly affirm the consequences of any att ...

  3. Achievements of and Outlook for Sanctions on Iran

    Most experts agree that the multilateral sanctions imposed on Iran since 2010 have contributed significantly to producing flexibility in Iran's position on the scope of its nuclear program. There is similar agreement that the effect of sanctions on Ir ...

  4. Verified Complaint and Superseding Indictment Against Li Fangwei

    Li Fangwei is a national of the People's Republic of China. Li Fangwei controls a large network of industrial companies based in eastern China, one of which is LIMMT Economic and Trade Company, Ltd. ("LIMMT"). Over the years, Li Fangwei' ...

  5. Letter from House Committee on Foreign Affairs Chairman Ed Royce to Secretary of State John Kerry Regarding A Potential Oil-For-Goods Deal Between Iran and Russia

    I am deeply concerned that Iran is attempting to circumvent November's interim nuclear accord through a $20 billion barter agreement with Russia. Reports indicate that Iranian and Russian officials have discussed an illicit oil-for-goods contract that ...

  6. Testimony of Michael Singh of the Washington Institute for Near East Policy Before the House Armed Services Committee on the P5+1 Negotiations Over Iran's Nuclear Program and its Implications for United States Defense

    The nuclear negotiations between the United States, our partners in the P5+1, and Iran involve a large number of technical issues, ranging from the number and sophistication of Iran's gas centrifuges to the configuration of its heavy-water research re ...

  7. Superseding Indictment, United States of America v. Eliyahu Cohen a/k/a Eli Cohen, Q.P.S. Ltd., P. AD. Ltd., Wheels, Inc., P. AD. Ltd., and R.S.P. Spare Parts Ltd., United States District Court for the District of Connecticut

    Governments » United States » Executive Branch » Department of Justice May 8, 2013... 17. From approximately October 2000, and continuing to approximately March 2004, the defendants Cohen, Q.P.S., Wheels, P. AD., in the District of Connecticut and elsewhe ...

  8. Citizen of Israel Charged With Violating U.S. Arms Export Laws

    Deirdre M. Daly, United States Attorney for the District of Connecticut, Bruce M. Foucart, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) in Boston, and Craig Rupert, Special Agent in Charge ...

  9. Annual Report on Military Power of Iran (Executive Summary)

    Iran has not substantively changed its national security and military strategies over the past year; however, Tehran has adjusted some of its tactics to achieve its enduring objectives. President Hasan Ruhani's international message of moderation and ...

  10. Manhattan U.S. Attorney Announces Charges Against Dual U.S.-Iran Citizen for Conspiring to Acquire Surface-to-Air Missiles for the Government of Iran

    Governments » United States » Executive Branch » Department of Justice October 25, 2013 Preet Bharara, the United States Attorney for the Southern District of New York, and Derek Maltz, the Special Operations Division Agent in-Charge of the United States ...

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