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  1. Prepared Testimony by Director of National Intelligence J. Michael McConnell Before the Senate Select Committee on Intelligence Hearing: Current and Project National Security Threats

    Governments » United States » Congress » Hearings & Prepared Statements February 5, 2008 You will see from the testimony that many of the key topics I touch on are not traditional “national security” topics. Globalization has broadened the number of t ...

  2. Prepared Testimony by Defense Intelligence Agency Director, Vice Admiral Lowell Jacoby, Before the Senate Intelligence Committee Hearing: National Security Threats to the United States

    Governments » United States » Congress » Hearings & Prepared Statements February 16, 2005 This is the third time I report to you that Defense Intelligence is engaged in a war on a global scale. Most of the forces and issues involved in this war were a ...

  3. Prepared Testimony by Deputy Assistant Secretary for Economic and Business Affairs Paul Simons Before the Joint Economic Committee Hearing: Energy and the Iranian Economy

    Governments » United States » Congress » Hearings & Prepared Statements July 25, 2006 Iran is an important country from a number of perspectives, and has a particularly significant place in the international oil and gas domain. But Iran is also a coun ...

  4. Khazra Trading

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999. B ...

  5. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  6. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  7. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  8. Razi Petrochemical Company (RPC)

    Iranian petrochemical company affiliated with the National Iranian Petrochemical Company; produces ammonia, urea, sulphuric acid, phosphoric acid, DAP and sulphur; listed by the Japanese government as an entity of concern for chemical and nuclear weapon de ...

  9. Defense Technology and Science Research Center (DTSRC)

    Listed (as ERI/MAVT) by the Japanese government in 2008 as an entity of concern for missile proliferation; named (as ERI) by the International Atomic Energy Agency (IAEA) in 2008 as a military related institute requiring better understanding of its role in ...

  10. 7th of Tir Industrial Complex

    Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO); listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity "widely recognized" as being involved in ...

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