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  1. Treasury Targets Networks for Facilitating Iran’s Ballistic Missile Procurement and Supporting Oil Sanctions Evasion

    Today the U.S. Department of the Treasury sanctioned individuals and entities for aiding Iranian ballistic missile procurement and for support to the Government of Iran in evading oil sector sanctions pursuant to Executive Orders (E.O.) 13382 and 13645, re ...

  2. “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions

    Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactio ...

  3. U.S. Commerce Department Adds Nine Persons Associated with Missile Proliferator to Entity List

    As part of a series of measures announced by the Obama Administration today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced the addition of eight Chinese companies and one Chinese individual to its Entity List for their r ...

  4. 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 ...

  5. Background Briefing on P5+1 Talks

    Governments » United States » Executive Branch » Department of State May 13, 2014 MODERATOR:  Hi, everyone. Welcome back. Thanks for bearing with us and being patient tonight. I think we’re ready to get started. Welcome to tonight’s backgrounder. For attr ...

  6. Iran and the P5+1: Solving the Nuclear Rubik's Cube

    In a region of troubles, the negotiations over Iran's nuclear program stand out. The first-step agreement, signed in November 2013, broke a decade of futile diplomatic forays punctuated by mutual escalation. The product of a rare confluence of politic ...

  7. Background Briefing on P5+1 Talks

    Unlike the previous rounds, we are now in the drafting and negotiating phase, which is very different than the previous rounds. And this is really an ongoing process and will be an ongoing process. There are no longer discrete rounds with opening and closi ...

  8. Araqchi: Iran's Rights Are Red Lines in Nuclear Talks

    A senior member of Iran's nuclear negotiating team said reducing the Arak power plant's capacity is ridiculous and the nature of the heavy water power plant should not change. Abbas Araqchi continued that maintaining Iran's rights are the re ...

  9. Letter from Congressman Doug Lamborn to Treasury Secretary Lew Regarding Enforcing Sanctions Against Government Contractors

    Governments » United States » Congress » Members' Letters, Reports & Statements May 15, 2014 The Honorable Jack Lew Secretary of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220   Dear Secretary Lew, I am gravely concerned that our san ...

  10. 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' ...

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