Search

Search results

  1. “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions

    Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactio ...

  2. U.S. Commerce Department Adds Nine Persons Associated with Missile Proliferator to Entity List

    As part of a series of measures announced by the Obama Administration today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced the addition of eight Chinese companies and one Chinese individual to its Entity List for their r ...

  3. Achievements of and Outlook for Sanctions on Iran

    Most experts agree that the multilateral sanctions imposed on Iran since 2010 have contributed significantly to producing flexibility in Iran's position on the scope of its nuclear program. There is similar agreement that the effect of sanctions on Ir ...

  4. Background Briefing on P5+1 Talks

    Governments » United States » Executive Branch » Department of State May 13, 2014 MODERATOR:  Hi, everyone. Welcome back. Thanks for bearing with us and being patient tonight. I think we’re ready to get started. Welcome to tonight’s backgrounder. For attr ...

  5. Background Briefing on P5+1 Talks

    Unlike the previous rounds, we are now in the drafting and negotiating phase, which is very different than the previous rounds. And this is really an ongoing process and will be an ongoing process. There are no longer discrete rounds with opening and closi ...

  6. Letter from Congressman Doug Lamborn to Treasury Secretary Lew Regarding Enforcing Sanctions Against Government Contractors

    Governments » United States » Congress » Members' Letters, Reports & Statements May 15, 2014 The Honorable Jack Lew Secretary of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220   Dear Secretary Lew, I am gravely concerned that our san ...

  7. Verified Complaint and Superseding Indictment Against Li Fangwei

    Li Fangwei is a national of the People's Republic of China. Li Fangwei controls a large network of industrial companies based in eastern China, one of which is LIMMT Economic and Trade Company, Ltd. ("LIMMT"). Over the years, Li Fangwei' ...

  8. Reward for Information on Li Fangwei

    The U.S. Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Chinese weapons proliferator Li Fangwei, also known as Karl Lee. Li Fangwei pre ...

  9. Testimony of John Lauder Before the House Committee on Foreign Affairs on Verifying Iran's Nuclear Compliance

    Governments » United States » Congress » Hearings & Prepared Statements June 10, 2014 … A Gold-Standard Monitoring Regime: An effective monitoring regime for Iran, should have the following attributes:--It should be capable of detecting at least milit ...

  10. Testimony of Michael Singh of the Washington Institute for Near East Policy Before the House Armed Services Committee on the P5+1 Negotiations Over Iran's Nuclear Program and its Implications for United States Defense

    The nuclear negotiations between the United States, our partners in the P5+1, and Iran involve a large number of technical issues, ranging from the number and sophistication of Iran's gas centrifuges to the configuration of its heavy-water research re ...

Pages