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  1. Indictment of Susan Yip, Mehrdad Foomanie, and Mehrdad Ansari

    Governments » United States » Judicial Branch June 15, 2011 Introduction The Iran Trade Embargo and the Iranian Transaction Regulations The International Emergency Economic Powers Act (hereinafter IEEPA), Title 50 United States Code §§ 1701-1706, authoriz ...

  2. Jury Convicts Iranian National for Illegally Exporting Military Sensitive Items

    Governments » United States » Executive Branch » Department of Justice May 7, 2021 WASHINGTON – A federal jury convicted an Iranian citizen and a resident of the United Arab Emirates and Germany, for scheming to obtain military sensitive parts for Iran in ...

  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. 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 ...

  5. Adherence to and Compliance With Arms Control, Nonproliferation, and Disarmament Agreements and Commitments (Excerpts)

    Governments » United States » Executive Branch » Department of State April 19, 2022 [...] ISLAMIC REPUBLIC OF IRAN (IRAN) FINDING During the 2021 reporting period, Iran continued to expand its uranium enrichment activities and stocks of enriched uranium, ...

  6. Statement for the Record: Worldwide Threat Assessment

    Scott Berrier, Lieutenant General, U.S. Army Governments » United States » Executive Branch » Department of Defense Governments » United States » Congress » Hearings & Prepared Statements May 10, 2022 [...] IRAN Iran is the primary state challenger to ...

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