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  1. Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps

    Actions Coincide with State Department Designations Involving Iran’s Ballistic Missile Program Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Washington  – Today, the U.S. Department of the Treasury, Office of Fo ...

  2. Treasury Designates Iranian Military Firms

    Governments » United States » Executive Branch » Department of the Treasury September 17, 2008 The U.S Department of the Treasury today designated six Iranian military firms that are owned or controlled by entities previously designated for their roles in ...

  3. Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion

    ​Underscores Continued U.S. Commitment to Enforce Existing Sanctions and Maintain Pressure on Iran over its Nuclear Program Governments » United States » Executive Branch » Department of the Treasury December 12, 2013 WASHINGTON – Today, the U.S. Departme ...

  4. U.S. Announces New Iran-related Sanctions

    Governments » United States » Executive Branch » Department of State July 18, 2017 Press Statement Heather Nauert Washington, DC July 18, 2017 The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine ...

  5. Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air

    Governments » United States » Executive Branch » Department of the Treasury March 24, 2016 WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated entities and individuals for supporting Iran’s ballistic ...

  6. Modo International

    Modo A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman. Con ...

  7. Australian National Sentenced to Prison Term for Exporting Electronics to Iran

    Defendant Admitted Shipping Aircraft Parts to an Iranian Company in Violation of United States Embargo Governments » United States » Executive Branch » Department of Justice March 21, 2019 An Australian man was sentenced today to 24 months in prison on fo ...

  8. Statement of Facts, United States of America v. David Levick

    Governments » United States » Executive Branch » Department of Justice February 1, 2019 The Government respectfully submits the following Statement of Facts in support of a plea of guilty by David Levick ("the defendant") to Counts Two through F ...

  9. Department Press Briefing (Excerpts)

    Governments » United States » Executive Branch » Department of State April 2, 2019 TRANSCRIPT: 2:51 p.m. EDT MR PALLADINO: Good afternoon. Sorry for the slightly later than expected start. Today we have a special guest with us, Special Representative for ...

  10. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

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