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  1. Taiwanese Citizen Sentenced for Illegal Exports of Military and Dual-Use Items to Iran

    A U.S. district court in Texas sentenced Taiwanese citizen Susan Yip to two years in federal prison on October 24, 2012, for her role in shipping thousands of U.S.-origin military and dual-use parts from the United States to Iran. Yip worked with Iranian c ...

  2. Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations

    Governments » United States » Executive Branch » Department of the Treasury May 20, 2021 WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action today against a key senior military official of Ansarallah ...

  3. In the Matter of: Behzad Pourghannad, NY11 AR Gandi, Tehran, Iran; Order Denying Export Privileges

    Governments » United States » Executive Branch » Department of Commerce June 1, 2021 On November 13, 2019, in the U.S. District Court for the Southern District of New York, Behzad Pourghannad (‘‘Pourghannad’’) was convicted of violating the International ...

  4. U.S. Navy Seizes Suspected Shipment of Iranian Weapons to Yemen

    May 27, 2021 International Enforcement Actions Missile Military On May 8, the U.S. Navy released a statement describing the seizure of “an illicit shipment of weapons” in the northern Arabian Sea that had taken place over the previous two days. On May 6, ...

  5. Brussels Summit Communiqué (Excerpts)

    Issued by the Heads of State and Government Participating in the Meeting of the North Atlantic Council in Brussels 14 June 2021 Multilateral Organizations » Other Multilateral Organizations » North Atlantic Treaty Organization (NATO) June 14, 2021 [...] 5 ...

  6. China-Iran Relations: A Limited but Enduring Strategic Partnership

    U.S.-China Economic and Security Review Commission Staff Report Governments » United States » Congress » Legislation & Reports June 28, 2021 Having suffered years of diplomatic and economic isolation due to international sanctions, Iran has gradually ...

  7. Iran and U.S. Strategy: Looking beyond the JCPOA

    Private Viewpoints June 30, 2021 Regardless of what nations declare, their real-world strategy tends to evolve one crisis at a time and focus on the issues that drive that particular crisis to the exclusion or partial indifference of other key factors and ...

  8. China North Industries Corporation (NORINCO)

    Listed by the Japanese government in 2005 as an entity of concern for chemical weapon and missile proliferation; sanctioned (along with all successors, sub-units, and subsidiaries) on December 23, 2005 by the U.S. Department of State under the Iran Nonprol ...

  9. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  10. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

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