Treasury
On March 2 and 3, Treasury Secretary Jack Lew and Secretary of State John Kerry defended the Obama administration’s commitment to solve the Iranian nuclear dispute diplomatically at the annual American Israel Public Affairs Committee conference. “Those who say strike [Iran’s nuclear…
On February 6, the Treasury announced sanctions targeting entities and individuals across Europe and the Middle East for evading U.S. sanctions on Iran. Some allegedly aided Tehran’s nuclear and missile programs or supported terrorism. “The global targets designated today play key roles…
On December 12, the U.S. Treasury and State Department targeted 17 companies and individuals for evading international sanctions on Iran or supporting its nuclear program. Four companies and one person allegedly violated oil sanctions. The other twelve companies and individuals operated front…
On May 15, two top officials in the Obama administration claimed U.S. sanctions are having a growing impact on the Iranian economy, the regime’s political calculations and Tehran’s foreign policy. The following are excerpts from the testimony of Under Secretary of the Treasury David S.…
On December 21, the U.S. Treasury froze the assets of four Iranian companies and one executive for links to Tehran’s missile and nuclear programs. SAD Import Export Company was also sanctioned for supplying weapons to Syria’s government, which is cracking down on its civilian…
On December 13, the U.S. Treasury and State Department imposed sanctions on seven Iranian companies and five individuals for “proliferating weapons of mass destruction” pursuant to Executive Order 13382. The entities “provide the Iranian government unique goods, technology and services…
On October 18, the U.S. Treasury sanctioned the deputy of an al Qaeda branch operating in Iran. Abdel Radi Saqr al Wahabi al Harbi is responsible for transferring operatives to Afghanistan or Iraq via Iran. Under Secretary for Terrorism and Financial Intelligence David S. Cohen said the…
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…
Patrick Clawson The Treasury department sanctioned a prominent Iran-based al Qaeda facilitator and five other members of his network. How important is this new development?The Treasury Department is effectively accusing Iran of being an important link in al Qaeda’s financing and recruitment…
Robin Wright The United States imposed new sanctions on two top Iranian officials for engaging in “serious human rights abuses” since the disputed 2009 election. In a striking run of statements on February 23, the White House, State Department and Treasury Department issued three separate…