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  1. Shetab Trading

    Shetab Trading was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  2. Y.A.S. Co. Ltd

    Y.A.S. Co. Ltd was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  3. International General Resourcing FZE

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. par ...

  4. Daniel Frosch

    Missile Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with ...

  5. Final Report of the Panel of Experts on Iran Established Pursuant to Resolution 1929 (2010)

    Multilateral Organizations » United Nations » U.N. Panel of Experts June 5, 2013 Concerns about the peaceful nature of the nuclear programme of the Islamic Republic of Iran remain unresolved. The international community is continuing to follow a dual-trac ...

  6. Reza Mozaffarinia Hosein

    Involved in Iran's missile program; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 23, 2013, freezing his assets under U.S. jurisdiction an ...

  7. Iran Importing Missile-Grade Ore from Germany, France

    July 2, 2013 Maytall Angel and Jonathan Saul Iran, exploiting a gap in European Union sanctions, is importing high grade alumina ore from several European countries. Between January 2012 and March 2013, Iran purchased around 4,000 metric tons of alumina, ...

  8. Briefing by the Chair of the Security Council Committee Established Pursuant to Resolution 1737

    6999th Meeting Multilateral Organizations » United Nations » U.N. Security Council July 15, 2013 Briefing on July 15, 2013 by the Chairman of the Security Council Committee established pursuant to resolution 1737 (2006) regarding the implementation of U.N ...

  9. 90-Day Report by Committee Chairman Pursuant to Paragraph 18(h) of Resolution 1737

    Security Council Committee Established Pursuant to Resolution 1737 Multilateral Organizations » United Nations » U.N. Security Council July 15, 2013 Full text of July 15, 2013 briefing by the Chairman of the Security Council Committee established pursuant ...

  10. Second Iranian Space-Launch Center Revealed

    August 7, 2013 Joseph S. Bermudez and Jeremy Binnie Iran has developed a new space launch facility 40 km southeast of the city of Shahrud, according to satellite imagery.  The new site has a larger launch pad than the existing Semnan space center, and is ...

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