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  1. Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations

    Governments » United States » Executive Branch » Department of the Treasury March 28, 2012 The following individuals have been added to OFAC's SDN list: EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport Z19579335 (Iran) (individual) [NPWMD] R ...

  2. Treasury Secretary Timothy Geithner Remarks on Designations Targeting Iran's Nuclear and Missile Programs

    Governments » United States » Executive Branch » Department of the Treasury June 16, 2010 Over the past year and a half, President Obama has pursued a broad, international strategy to address deep concerns over Iran's nuclear program. A critical step ...

  3. Designation of Iran's Future Bank B.S.C. for Proliferation Related Activities

    Governments » United States » Executive Branch » Department of the Treasury March 12, 2008 Washington D.C.- The U.S. Department of the Treasury today designated Future Bank B.S.C. for being controlled by Iran's Bank Melli, which was previously design ...

  4. Remarks by Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey on Designations Targeting Iran's Nuclear and Missile Programs

    Governments » United States » Executive Branch » Department of the Treasury June 16, 2010 As Secretary Geithner said, we are taking a series of steps today to impose additional consequences on Iran for its continuing failure to meet its international obli ...

  5. Briefing by Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney and Director of Treasury’s Office of Foreign Assets Control Adam Szubin on Designation of IRISL

    Governments » United States » Executive Branch » Department of the Treasury September 10, 2008 MR. DUGUID: Good afternoon, ladies and gentlemen. We are on the record with Acting Assistant Secretary for International Security and Nonproliferation Patricia ...

  6. United States Increases Sanctions Against the Government of Iran and its Proliferation Networks

    Governments » United States » Executive Branch » Department of the Treasury July 12, 2012 Treasury and State Department Actions Target More Than 50 Entities Tied to Iran's Procurement, Petroleum, and Shipping Networks WASHINGTON- Today, the United St ...

  7. Under Secretary Stuart Levey Op-Ed: "Iran's New Deceptions at Sea Must be Punished"

    Governments » United States » Executive Branch » Department of the Treasury August 16, 2010 WASHINGTON- In an op-ed piece published in Monday's Financial Times, Under Secretary for Terrorism and Financial Intelligence, Stuart Levey highlights Iran� ...

  8. Remarks by Treasury Secretary Tim Geithner on Targeting Iran's Nuclear and Missile Programs

    Governments » United States » Executive Branch » Department of the Treasury November 21, 2011 As Prepared for Delivery Thank you, Secretary Clinton. I want to thank you, and I want to commend my colleague at Treasury, David Cohen, and his counterparts her ...

  9. Remarks by Under Secretary Stuart Levey on the Treasury's New Security Role at the American Enterprise Institute (Excerpts)

    Governments » United States » Executive Branch » Department of the Treasury September 8, 2006 Thank you for inviting me to speak today. It is an honor and a pleasure to be here. Policymakers have grown to trust AEI as a valuable source of insightful analy ...

  10. Unclassified Report to Congress on the Acquisition of Technology Relating to WMD and Advanced Conventional Munitions, January- June 2000

    Governments » United States » Executive Branch » Central Intelligence Agency February 1, 2001 Excerpts The Director of Central Intelligence (DCI) hereby submits this report in response to a Congressionally directed action in Section 721 of the FY 97 Intel ...

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