The prospect of a nuclear-armed Iran
is a danger to world peace. Since 1979 the Iranian regime, most recently under President Mahmoud Ahmadinejad's leadership, has demonstrated increasingly threatening behavior and rhetoric towards the U.S. and the West. Iran continues to defy the International Atomic Energy Agency (IAEA) and the United Nations in their attempts to monitor its nuclear activities.
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January 24, 2012 Government Accountability OfficeBased on open source information, four firms—Petróleos de Venezuela S.A., China Oil, Unipec, and Zhuhai Zhenrong—were reported to have sold refined petroleum products to Iran between July 1, 2010, and December 31, 2011. |
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January 24, 2012 Government Accountability OfficeActions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement Since the fall of 2010, State has sanctioned 13 foreign firms under the ISA—2 for investments in Iran’s energy sector and 11 for supplying refined petroleum products. |
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August 12, 2011 Congressional Research ServiceA review of the sanctions regime against Iran and how it has affected Iran's nuclear drive and economy. |
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August 3, 2011 Government Accountability OfficeUpdated report on firms with commercial activity in Iran's oil, gas, and petrochemical sectors. |
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June 30, 2011 Government Accountability Office |
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December 21, 2010 Treasury DepartmentFact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL |
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September 22, 2010 Congressional Research Service"Iran: US Concerns and Policy Responses" Overview of US concerns and potential policy responses to Iran. |
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September 3, 2010 Government Accountability OfficeReport that lists sellers of refined petroleum products to Iran. |
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August 13, 2010 Congressional Research Service |
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August 5, 2010 State Department Country Reports on Terrorism |
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July 29, 2010 Government Accountability OfficeBackground on the implementation of US sanctions against Iran. |
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May 12, 2010 Government Accountability OfficeReport on firms that have commercial activity in Iran's energy sector and U.S. Government contracts. |
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April 22, 2010 Congressional Research ServiceIran's Economic Conditions: U.S. Policy Issues An analysis of the economic difficulties Iran is currently facing. |
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March 23, 2010 Government Accountability OfficeReport on firms with commercial activity in Iran's oil, gas, and petrochemical sectors. |
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March 4, 2010 Government Accountability OfficeReport on Iranian sanctions and the need to strengthen export controls. |
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February 2, 2010 National Intelligence Estimate |
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April 30, 2009 State Department Country Reports on Terrorism |
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December 1, 2008 WORLD AT RISK: The Report of the Commission on the Prevention of WMD Proliferation and Terrorism |
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November 25, 2008 Congressional Research Service |
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November 10, 2008 Treasury DepartmentDepartment of the Treasury's Revocation of "U-Turn" Transfers U.S. depository institutions no longer will be allowed to process “U-turn” transfers involving Iran, thereby precluding transfers designed to dollarize transactions through the U.S. financial system for the direct or indirect benefit of Iranian banks or other persons in Iran or the Government of Iran. |
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October 22, 2008 Treasury DepartmentExport Development Bank of Iran Designated as a Proliferator The U.S. Department of the Treasury today designated the Export Development Bank of Iran pursuant to Executive Order 13382 for providing or attempting to provide financial services to Iran's Ministry of Defense and Armed Forces Logistics. |
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July 9, 2008 Congressional Research Service |
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April 30, 2008 State Department Country Reports on Terrorism |
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December 3, 2007 National Intelligence EstimateIran: Nuclear Intentions and Capabilities Controversial NIE claiming that Iran had halted weapons research in 2003. This report has since been refuted; see this article for further information. |
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October 12, 2007 Congressional Research ServiceBackground on the Iran Sanctions Act, originally introduced during the Clinton Administration. |
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