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  1. Pressure to Address Iran's Missile Program and Arms Exports Intensifies

    December 22, 2017 Policy Briefs Missile Military Events over the past week have created mounting pressure to address Iran's ballistic missile program and its missile and arms exports. On December 19, Iranian-backed Houthi militants in Yemen fired ano ...

  2. Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps

    Actions Coincide with State Department Designations Involving Iran’s Ballistic Missile Program Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Washington  – Today, the U.S. Department of the Treasury, Office of Fo ...

  3. U.S. Announces New Iran-related Sanctions

    Governments » United States » Executive Branch » Department of State July 18, 2017 Press Statement Heather Nauert Washington, DC July 18, 2017 The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine ...

  4. UN Experts: Fuel from Iran is Financing Yemen Rebels’ War

    January 19, 2019 Edith M. Lederer According to a U.N. Panel of Experts report, Iran is illegally shipping fuel to Houthi rebels in Yemen to finance their military campaign. The fuel is loaded from Iranian ports under false documentation to avoid required ...

  5. Day Bank

    Dey Bank Bank Day Provides financial support and banking services to Martyrs Foundation, which supports several terrorist organizations, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ), according to the U.S. Department of the Treasury. ...

  6. Saman Bank

    Bank-e Saman Saman Bank Corporation Provides personal and corporate banking services; offers investment, savings, and foreign exchange deposits; provides debit, credit, prepaid, and exchange cards, and internet and mobile banking services. Provides foreig ...

  7. Mohammad Kazem Chaghazardy

    Mahammadkazem Chaghazardi Has served as the chairman of the board, managing director, and CEO of Bank Sepah International Plc, a UK-based subsidiary of Bank Sepah, Iran, a state-owned bank that has provided critical financial services to Iran's missi ...

  8. Australian National Sentenced to Prison Term for Exporting Electronics to Iran

    Defendant Admitted Shipping Aircraft Parts to an Iranian Company in Violation of United States Embargo Governments » United States » Executive Branch » Department of Justice March 21, 2019 An Australian man was sentenced today to 24 months in prison on fo ...

  9. Statement of Facts, United States of America v. David Levick

    Governments » United States » Executive Branch » Department of Justice February 1, 2019 The Government respectfully submits the following Statement of Facts in support of a plea of guilty by David Levick ("the defendant") to Counts Two through F ...

  10. Australian National Sentenced to 24 Months in Prison Over Illicit Shipments of U.S.-origin Aircraft Parts to Iran

    April 15, 2019 International Enforcement Actions Military On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin aircraft parts ...

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