Search

Search results

  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. 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� ...

  5. House International Relations Committee Hearing: China's Military Sales to Iran

    Governments » United States » Congress » Hearings & Prepared Statements September 12, 1996 REP. GILMAN: The hearing will come to order. Our hearing today is entitled "Consequences of China's military sales to Iran." Our witnesses have b ...

  6. Prepared Statement by Assistant Secretary of State for Intelligence and Research J. Stapleton Roy Before the Senate Intelligence Committee Hearing: Annual Assessment of Security Threats to the United States

    Governments » United States » Congress » Hearings & Prepared Statements February 2, 2000 Chairman Shelby, Senator Bryan, Members of the Committee, I appreciate this opportunity to present the views of the State Department's Bureau of Intelligence ...

  7. Senate Armed Services Committee Hearing: Worldwide Threats to U.S. National Security

    Governments » United States » Congress » Hearings & Prepared Statements February 28, 2006 SEN. WARNER: Good morning, everyone. The Committee on the Armed Services meets today to receive the annual testimony on the current and future worldwide threats ...

  8. Press Release: Taiwan Exporter Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice May 13, 2010 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agen ...

  9. Iranian Man and Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 16, 2009 WASHINGTON- An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. fir ...

  10. Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

    Governments » United States » Executive Branch » Department of Justice February 29, 2012 WASHINGTON- An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military ...

Pages