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1. 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 ...

2. 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 ...

3. 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� ...

4. 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 ...

5. 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 ...

6. 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 ...

7. Unclassified Report to Congress on the Acquisition of Technology Relating to WMD and Advanced Conventional Munitions, January- June 1998

   Governments » United States » Executive Branch » Central Intelligence Agency February 1, 1999 Excerpts The Director of Central Intelligence (DCI) hereby submits this report in response to a Congressionally directed action in Section 721 of the FY 1997 Int ...

8. Russian Proliferation to Iran's Weapons of Mass Destruction and Missile Programs

   Statement by John A. Lauder, Director of the DCI Nonproliferation Center, Before the Senate Committee on Foreign Relations Governments » United States » Executive Branch » Central Intelligence Agency October 5, 2000 Thank you Mr. Chairman for inviting me ...

9. Unclassified Report to Congress on the Acquisition of Technology Relating to WMD and Advanced Conventional Munitions, 1997

   Governments » United States » Executive Branch » Central Intelligence Agency January 1, 1998 Excerpts... Scope Note The Director of Central Intelligence (DCI) submitted this report in response to a Congressionally directed action in Section 721 of the FY ...

10. Unclassified Report to Congress on the Acquisition of Technology Relating to WMD and Advanced Conventional Munitions, January- June 2002

    Governments » United States » Executive Branch » Central Intelligence Agency April 1, 2003 Excerpts... Scope Note The Director of Central Intelligence (DCI) hereby submits this report in response to a Congressionally directed action in Section 721 of the ...

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