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  1. Iranian Arms Transfers: The Facts

    Private Viewpoints October 30, 2002 Report on the potential threat of Iran to U.S. interests and Iran’s efforts in relation to the modernization of its conventional arms. Iranian Arms Transfers: The Facts Nuclear Missile Chemical Biological Military Antho ...

  2. Joint Statement by European Council President, European Commission President and U.S. President on the Proliferation of Weapons of Mass Destruction

    Multilateral Organizations » European Union June 25, 2003 Joint Statement by European Council President Costas Simitis, European Commission President Romano Prodi and U.S. President George W. Bush on the Proliferation of Weapons of Mass Destruction. Joint ...

  3. Kala Naft

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 16, 2010; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of A ...

  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. Memorandum Submitted by the Foreign and Commonwealth Office Responding to the Committee's Follow-up Questions to its Report on WMD

    Governments » United Kingdom » House of Commons May 10, 2001 If the FCO will update the Committee on the perceived present missile threat to the USA and to Europe from North Korea; what progress there has been in confidence building between North and Sout ...

  6. Ministry of Defense Armed Forces Logistics (MODAFL)

    Iran’s defense ministry; responsible for defense research, development, and manufacturing, including support for Iran’s missile and nuclear programs. ...

  7. Missiles and Weapons of Mass Destruction in Iraq and Iran

    Appendix III to the Report of the Committee to Assess the Ballistic Missile Threat to the United States Governments » United States » Congress » Legislation & Reports July 15, 1998 Current Developments and Potential for Future Surprises This paper wil ...

  8. National Iranian Oil Company

    Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC. Added on November 8 ...

  9. National Strategy to Combat Weapons of Mass Destruction

    Governments » United States » Executive Branch » White House December 1, 2002 Introduction Weapons of Mass Destruciton (WMD)-nuclear, biological, and chemical- in the possession of hostile states and terrorists represent one of the greatest security chall ...

  10. Nematollah Helmi

    N. Helmi On January 10, 2002, sentenced in British Columbia Supreme Court to pay a $50,000 fine for violating Canadian export controls by illegally exporting goods to Iran, making false statements under Canada's Customs Act, and furnishing false or m ...

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