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  1. Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations

    Governments » United States » Executive Branch » Department of the Treasury July 12, 2012 Specially Designated Nationals Update The following individuals have been added to OFAC's SDN list: FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Islamic Revol ...

  2. Treasury Designates Companies Tied to Bank Melli

    Governments » United States » Executive Branch » Department of the Treasury March 3, 2009 The U.S. Department of the Treasury today designated 11 companies under Executive Order 13382 for their ties to Iran's Bank Melli. E.O 13382 is an authority aim ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Statement by Treasury Secretary Henry M. Paulson on Iran Designations

    Governments » United States » Executive Branch » Department of the Treasury October 25, 2007 Washington, DC-- Treasury released the following statement by Secretary Henry M. Paulson, Jr. on Iran designations announced today: "Iran exploits its global ...

  7. Treasury Targets Iranian Bank for Providing Financial Services to Designated Entities Connected to Iran's Proliferation Activities

    Governments » United States » Executive Branch » Department of the Treasury February 17, 2011 WASHINGTON- The U.S. Department of Treasury today designated Bank Refah for providing financial services to the Iranian Ministry of Defense and Armed Forces Logi ...

  8. 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 ...

  9. 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 ...

  10. Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND

    Governments » United States » Executive Branch » Department of the Treasury December 20, 2011 The U.S. Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Isla ...

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