Division for Counter Threat Finance and Sanctions არქივი

This Week in Iran Policy (April 17)

This Week in Iran Policy (April 17) “The very first thing we did when we learned that Iran was being hit in a significant way with this virus was to reach out and offer humanitarian assistance…We wanted to bring technical assistance and all the things that America can bring to help save Iranian lives.” ...

By U.S. Embassy Tbilisi | 17 April, 2020 | Topics: News, News from Washington | Tags: Bureau of Near Eastern Affairs, Coronavirus, COVID-19, Division for Counter Threat Finance and Sanctions, Iran, Iran Sanctions

Further Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18)

Further Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18) PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE Yesterday, the U.S. Department of State-sanctioned nine entities and three individuals who have engaged in activity that could enable the Iranian regime’s violent behavior. The actions of these individuals and entities provide revenue to the regime that it may use to ...

By U.S. Embassy Tbilisi | 18 March, 2020 | Topics: Key Officials, News, News from Washington | Tags: Bureau of Counterterrorism, Division for Counter Threat Finance and Sanctions, Iran Sanctions, Secretary Pompeo, Terrorism

Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18)

Sanctions on Entities Trading in or Transporting Iranian Petrochemicals (March 18) On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on the following seven entities for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. South African ...

By U.S. Embassy Tbilisi | 18 March, 2020 | Topics: Economic Affairs, Economic Issues, News, News from Washington | Tags: Bureau of Economic and Business Affairs, Bureau of Near Eastern Affairs, Division for Counter Threat Finance and Sanctions, Iran, Iran Sanctions

The State Department Imposes Sanctions on Individual Responsible for the Violence in Northern Syria (March 17)

The State Department Imposes Sanctions on Individual Responsible for the Violence in Northern Syria (March 17) PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE Today, the United States is designating a senior Assad regime official who is responsible for the violence and the disastrous humanitarian crisis in northern Syria. The Department of State is imposing sanctions under Executive Order 13894 on ...

By U.S. Embassy Tbilisi | 17 March, 2020 | Topics: Key Documents, Key Officials, News, News from Washington | Tags: Bureau of Near Eastern Affairs, Division for Counter Threat Finance and Sanctions, Sanctions, Secretary Pompeo, Syria, The Secretary of State

New Sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) (February 25)

New Sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) (February 25) PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE The United States is sanctioning 13 foreign entities and individuals in China, Iraq, Russia, and Turkey pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This action includes new sanctions against five entities/individuals in China (Luo Dingwen, ...

By U.S. Embassy Tbilisi | 25 February, 2020 | Topics: Key Officials, News, News from Washington | Tags: Bureau of East Asian and Pacific Affairs, Bureau of European and Eurasian Affairs, Bureau of International Security and Nonproliferation, Bureau of Near Eastern Affairs, China, Division for Counter Threat Finance and Sanctions, Iran, Nonproliferation, North Korea, Office of the Spokesperson, Russia, Sanctions, Syria, The Secretary of State, Turkey, Weapons

Show More ∨