Treasury Department

On September 17, the Treasury sanctioned two groups for cyber espionage. The new sanctions covered Rana Intelligence Computing Company, an Iranian cyber firm, and a cyber espionage group dubbed “Advanced Persistent Threat 39 (APT 39)” by U.S. cyber security companies. The Treasury also designated…
            On May 9, the State Department imposed new sanctions on four Iranian companies and one individual for providing “goods, technology, and services that increase Iran’s ability to enrich uranium and/or construct a heavy water” research reactor. U.N. Security Council Resolutions prohibit…
On Sept. 12, Under Secretary for Terrorism and Financial Intelligence David Cohen announced that Iran’s crude oil exports have decreased by 55 percent since January 2012. “Today, the Iranian government is relegated to the backwaters of the international financial system,” said Cohen at the New York…
On July 31, the Obama administration provided a briefing on the new U.S. sanctions on Iran. In this conference call, three government officials discussed President Obama’s new sanctions and the impact of existing sanctions on Iran’s government and economy. The following are excerpts from the…
On March 7, the Treasury Department designated Iranian Qods Force General overseeing Afghan Heroin trafficking through Iran. The following is the Treasury Department’s statement. WASHINGTON – The U.S. Department of the Treasury today designated Iranian Islamic Revolutionary…
The following is testimony by Under Secretary of the Treasury for Terrorism and Financial Intelligence David S. Cohen before the Senate Committee on Banking, Housing, and Urban Affairs on Oct. 13, 2011:Chairman Johnson, Ranking Member Shelby, and distinguished members of the Committee: Thank you…