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  1. 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 ...

  2. Unclassified Report to Congress on the Acquisition of Technology Relating to WMD and Advanced Conventional Munitions, July- December 2000

    Governments » United States » Executive Branch » Central Intelligence Agency September 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 I ...

  3. Unclassified Statement for the Record by John A. Lauder, Special Assistant to the DCI for Nonproliferation, on the Worldwide WMD Threat

    To the Commission to Assess the Organization of the Federal Government to Combat the Proliferation of Weapons of Mass Destruction Governments » United States » Executive Branch » Central Intelligence Agency April 29, 1999 Excerpts Thank you Mr. Chairman, ...

  4. Unclassified Statement for the Record on the Worldwide Threat Assessment of the US Intelligence Community for the Senate Select Committee on Intelligence

    Governments » United States » Executive Branch » Director of National Intelligence January 31, 2012 This statement provides extensive detail about numerous state and nonstate actors, crosscutting political, economic, and military developments and transnat ...

  5. Under Secretary Sigal Mandelker Speech before the Foundation for the Defense of Democracies

    Governments » United States » Executive Branch » Department of the Treasury June 5, 2018 Introduction Thank you for inviting me to speak today, Mark.  It’s a pleasure to be here at the Foundation for the Defense of Democracies (FDD).  We greatly appreciat ...

  6. 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� ...

  7. United States Files Complaint to Forfeit Iranian Missiles and Sells Previously Transferred Iranian Petroleum

    The Iranian Missiles Were Confiscated and the Iranian Petroleum Was Transferred From Ships in International Waters Governments » United States » Executive Branch » Department of Justice October 29, 2020 The Justice Department today announced the filing of ...

  8. United States Imposes Sanctions on Iran’s Ballistic Missile-Related Activities

    Governments » United States » Executive Branch » Department of State March 30, 2022 The United States is designating five Iranian individuals and entities for sanctions pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of ma ...

  9. 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 ...

  10. United States of America v. ZTE Corporation: Plea Agreement

    Governments » United States » Executive Branch » Department of Justice March 7, 2017 PLEA AGREEMENT ZTE Corporation (ZTEC), the defendant, by and through its attorneys Clifford Chance, LLP, and Burleson, Pate &Gibson, LLP, and the United States Attorn ...

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