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  1. Prepared Statement by Ilan Berman Before the U.S.-China Economic and Security Review Commission: China's Proliferation to North Korea and Iran, and its Role in Addressing the Nuclear and Missile Situation in Both Countries

    Governments » United States » Congress » Hearings & Prepared Statements September 14, 2006 It is a topic of utmost importance. Today, Iran’s nuclear ambitions have emerged as a cardinal challenge for the United States and its allies. Over the past fou ...

  2. Australian Foreign Minister Bob Carr Announces Further Australian Sanctions on Iran

    Governments » Australia » Department of Foreign Affairs and Trade January 10, 2013 Foreign Minister Bob Carr today announced further Australian sanctions on Iran, affecting the financial, trade, energy and transport sectors. “These sanctions further incre ...

  3. Remarks by Spokesperson Victoria Nuland on Joint Treasury and State Department Actions Targeting Sanctions Against Iranian Nuclear Enrichment and Proliferation Networks

    Governments » United States » Executive Branch » Department of State December 13, 2012 Today the Secretaries of State and Treasury have imposed sanctions on seven Iranian private sector companies and five individuals for proliferating weapons of mass dest ...

  4. Statement by Ambassador Susan E. Rice on 1737 Committee Designations

    Governments » United States » Executive Branch » Department of State December 20, 2012 The United States welcomes the decision by the UN Security Council's Iran Sanctions Committee (the "1737 Committee") to impose sanctions on two companies ...

  5. Investigation into Vessel Carrying Iranian Arms Destined for Yemen

    Governments » United States » Executive Branch » Department of State February 9, 2013 The United States commends the Government of Yemen for its successful and significant interdiction of a vessel attempting to smuggle a large cache of Iranian-supplied we ...

  6. Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

    Federal Register Volume 78, Number 28 (Pages 9768-9769) [FR Doc No: 2013-03030] Governments » United States » Executive Branch » Department of State February 11, 2013 SUMMARY: A determination has been made that a number of foreign persons have engaged in ...

  7. Press Release: Manhattan Federal Court Charges Iranian National Over Export Attempt

    US Attorney's Office for the Southern District of New York Department of Justice Governments » United States » Executive Branch » Department of Justice November 15, 2012 Preet Bharara, the United States Attorney for the Southern District of New York, ...

  8. Indictment of Iranian National Due to Export of U.S. Military Antennas

    Office of Public Affairs Governments » United States » Executive Branch » Department of Justice November 20, 2012 Amin Ravan, a citizen of Iran, and his Iran-based company, IC Market Iran (IMI), have been charged in an indictment unsealed today with consp ...

  9. Standard Chartered Bank Forfeiture for Past Transactions with Sanctioned Firms

    Office of Public Affairs Governments » United States » Executive Branch » Department of Justice December 10, 2012 WASHINGTON – Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Depa ...

  10. Regulations Amending the Special Economic Measures (Iran) Regulations

    Governments » Canada » Department of Foreign Affairs and International Trade December 10, 2012 Whereas the Governor in Council is of the opinion that the situation in Iran constitutes a grave breach of international peace and security that has resulted or ...

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