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  1. Worldwide Threat Assessment of the U.S. Intelligence Community (Excerpts)

    Governments » United States » Executive Branch » Director of National Intelligence February 13, 2018 Foreword Competition among countries will increase in the coming year as major powers and regional aggressors exploit complex global trends while adjustin ...

  2. Wuhan Sanjiang Import and Export Co. LTD

    WSIEC 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 October 13, 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions wit ...

  3. Wuhan Star Trading Co. Ltd.

    Listed in an early warning document distributed by the German government to industry in May 2007 as an entity of concern for procurement for Iran's missile program; supplies specialty chemicals; products include intermediates for electroplating, hypop ...

  4. Xianhua Qin

    Jack Qin Jack Xianhua Qin Xianhua   Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S Department ...

  5. 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 ...

  6. Ya Mahdi Industrial Research Complex (YMA)

    Subordinate to the Aerospace Industries Organization (AIO); according to the U.S. Department of the Treasury, has been involved in international purchases of missile-related technology and goods on behalf of the AIO. Listed by the Japanese government in 20 ...

  7. Yasa Part

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  8. Yemen Update by Deputy Assistant Secretary for Arabian Gulf Affairs Tim Lenderking (Excerpts)

    Governments » United States » Executive Branch » Department of State December 21, 2017 MS NAUERT:  Hi, everybody. Boy, it feels so nice to walk out here with just a file folder and not a big briefing book. This is going to be our last briefing of the year ...

  9. Yemen-Related Designations (Excerpts)

    Specially Designated Nationals List Update Governments » United States » Executive Branch » Department of the Treasury March 2, 2021 The following individuals have been added to OFAC's SDN List: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, ...

  10. Yemeni Rebel Missiles, Drones Target Saudi Capital, South

    April 11, 2018 Aya Batrawy and Abdullah Al-Shihri Associated Press via The Washington Post Yemen’s Iranian-backed Houthis launched ballistic missiles at the Saudi Defense Ministry in Riyadh and targeted two Qasef-1 drones at Abha airport and at a Saudi Ar ...

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