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- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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| 5. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
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| 6. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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| 7. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
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| 8. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
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| 9. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
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| 81. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
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| 82. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
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- #Official Statements
Michael R. Pompeo, Secretary of State United Nations Economic Commission for Africa Addis Ababa, Ethiopia SECRETARY POMPEO: Good morning everyone. Vera, thank you. Thank you for the kind introduction. Thank you all very much for welcoming me. Let’s see, there we go. Vera, I think we got the lapel mike. Here we go. Good morning. Really, good morning again. It’s great fun to be here with you all. This is very special. I’m in a very special place. I’m happy to be here with my wife S...
- Taxonomy: Senegal, United Kingdom, Tanzania, Commission, 2016, Climate and Environment, ASEC (Security), United Nations, Somalia, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Financial Action Task Force, Central Intelligence Agency, Togo, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, Drug Enforcement Agency, EAIR (Civil Aviation), science, technology, engineering, and mathem, United Nations Economic Commission for, KNTR, South Africa, Michael R. Pompeo , United Kingdom, Islamic Movement of Uzbekistan , World Bank, KWMN — Women Issues, Ethiopia, Libya, Rwanda, United States of America, Task Force, Trafficking in Persons, Bilateral Investment Treaty, PINR (Intelligence), Gross Domestic Product, Zimbabwe, International Monetary Fund, ENRG (Energy and Power), USAID, Science and Technology, African Union, SENV (Environmental Affairs), EAGR (Agriculture and Forestry), KTIP — Trafficking in Persons, Chad, Cost of Living Allowance
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 1
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| 173. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 18, the United States took action to halt the former Maduro regime’s theft of Venezuela’s assets and continued usurpation of democracy by sanctioning Rosneft Trading S.A., a Swiss-incorporated, Russian-owned oil brokerage firm, for operating in Venezuela’s oil sector. Additionally, Rosneft Trading board chair and president Didier Casimiro, who also serves as Rosneft’s Vice President for Refining, Petrochemical, Commerce and Logistics, was designated for ...
- Taxonomy: KSAN, Cuba, Russia, Energy, China, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/18/2020
- Relevance: 1
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| 174. |
- #Official Statements
Michael R. Pompeo, Secretary of State United Nations Economic Commission for Africa Addis Ababa, Ethiopia SECRETARY POMPEO: Good morning everyone. Vera, thank you. Thank you for the kind introduction. Thank you all very much for welcoming me. Let’s see, there we go. Vera, I think we got the lapel mike. Here we go. Good morning. Really, good morning again. It’s great fun to be here with you all. This is very special. I’m in a very special place. I’m happy to be here with my wife S...
- Taxonomy: Senegal, United Kingdom, Tanzania, Commission, 2016, Climate and Environment, ASEC (Security), United Nations, Somalia, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Financial Action Task Force, Central Intelligence Agency, Togo, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, Drug Enforcement Agency, EAIR (Civil Aviation), science, technology, engineering, and mathem, United Nations Economic Commission for, KNTR, South Africa, Michael R. Pompeo , United Kingdom, Islamic Movement of Uzbekistan , World Bank, KWMN — Women Issues, Ethiopia, Libya, Rwanda, United States of America, Task Force, Trafficking in Persons, Bilateral Investment Treaty, PINR (Intelligence), Gross Domestic Product, Zimbabwe, International Monetary Fund, ENRG (Energy and Power), USAID, Science and Technology, African Union, SENV (Environmental Affairs), EAGR (Agriculture and Forestry), KTIP — Trafficking in Persons, Chad, Cost of Living Allowance
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 1
|
| 175. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 18, the United States took action to halt the former Maduro regime’s theft of Venezuela’s assets and continued usurpation of democracy by sanctioning Rosneft Trading S.A., a Swiss-incorporated, Russian-owned oil brokerage firm, for operating in Venezuela’s oil sector. Additionally, Rosneft Trading board chair and president Didier Casimiro, who also serves as Rosneft’s Vice President for Refining, Petrochemical, Commerce and Logistics, was designated for ...
- Taxonomy: KSAN, Cuba, Russia, Energy, China, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/18/2020
- Relevance: 1
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| 176. |
- #Official Statements
Michael R. Pompeo, Secretary of State Commonwealth Club San Francisco, California SECRETARY POMPEO: Well, good afternoon, everyone. Thank you, Carl, for that kind introduction. And thanks, too, to Dr. Duffy and for allowing me to be here at the Commonwealth Club today and hosting me. I’ve now had a chance to read a little bit about the Silicon Valley Leadership Group and its founding in the ‘70s to solve one of the era’s biggest problems: rolling energy blackouts. Sounds like you’re right back at it aga...
- Taxonomy: Iran, KSAN, United Kingdom, 2016, Association of Government Accountants, Climate and Environment, EAP — East Asian & Pacific Affairs, ASEC (Security), 2011, KOMC, United Nations, Iraq, 2018, Bureau of Management (USAID), Angola, Russia, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Donald J. Trump, Federal Bureau of Investigation, chief executive officer, KGLB, KCYB, al-Qa’ida, Central Intelligence Agency, EUR — European & Eurasian Affairs, Energy, China, PINS (National Security), EAIR (Civil Aviation), Classified Connectivity Program, KNTR, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, United Kingdom, OTRA (Travel), North Korea (DPRK), TBIO (Biological and Medical Science), North Korea, Chairman of the Joint Chiefs of Staff, United States of America, South Korea (ROK), Bilateral Investment Treaty, PINR (Intelligence), Gross Domestic Product, 2019, KNNP, ENRG (Energy and Power), KREC, KCCP — Classified Connectivity Deployment Program, Japan, Science and Technology, SHLH (Health), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), SENV (Environmental Affairs), Foreign Service, Italy, Economic Prosperity and Trade Policy
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 1
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| 177. |
- #Official Statements
Michael R. Pompeo, Secretary of State QUESTION: Secretary of State Mike Pompeo joins us tonight. Mr. Secretary, thanks for the time. SECRETARY POMPEO: Thank you, Bret. It’s great to be back on the show with you. QUESTION: I want to clear up some things. Qasem Soleimani was a regular in your threat briefings when you were CIA director and someone who at that point had been targeting American troops and U.S. interests for decades really. When did you, Mike Pompeo, come to the decision, the determination, ...
- Taxonomy: Iran, Hizballah, ASEC (Security), 2011, United Nations, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Donald J. Trump, North Atlantic Treaty Organization, EUR — European & Eurasian Affairs, Norway, Intelligence Community, Barack Hussein Obama, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, KWMN — Women Issues, North Korea (DPRK), Libya, North Korea, Bilateral Investment Treaty, PINR (Intelligence), Syria, KNNP, Joint Comprehensive Plan of Action (Iran), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), Hamas, Central Intelligence Agency
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 1
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| 178. |
- #Official Statements
Michael R. Pompeo, Secretary of State Organization of American States Washington, DC SECRETARY POMPEO: Thank you. Good morning, everyone. I want to thank the Permanent Council Chair from Guyana for honoring the United States request to speak today. And I’d also like to recognize the OAS’s superb Secretary General, Luis Almagro, for your excellent leadership in support of democratic values. I want to extend my regards, too, to Assistant Secretary General Nestor Mendez, as well. Good to see you this morni...
- Taxonomy: KSAN, Jamaica, Commission, Cuba, Financial Management, Colombia, Organization of American States, Guyana, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Treaties and International Agreements, Trade-Related Aspects of Intellectual Property, North Atlantic Treaty Organization, Costa Rica, AFIN (Financial Management), James Gillespie Blaine , Brazil, Energy, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Venezuela, OTRA (Travel), PHUM (Human Rights), United Nations, 2019, ENRG (Energy and Power), Association of Southeast Asian Nations, Science and Technology, SHLH (Health), KOCI, Assistant Secretary, Counterterrorism
- Security Role(s): Everyone: All Users
- Start Date: 1/17/2020
- Relevance: 1
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| 179. |
- #Official Statements
Michael R. Pompeo, Secretary of State QUESTION: Secretary of State Mike Pompeo joins us tonight. Mr. Secretary, thanks for the time. SECRETARY POMPEO: Thank you, Bret. It’s great to be back on the show with you. QUESTION: I want to clear up some things. Qasem Soleimani was a regular in your threat briefings when you were CIA director and someone who at that point had been targeting American troops and U.S. interests for decades really. When did you, Mike Pompeo, come to the decision, the determination, ...
- Taxonomy: Iran, Hizballah, ASEC (Security), 2011, United Nations, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Donald J. Trump, North Atlantic Treaty Organization, EUR — European & Eurasian Affairs, Norway, Intelligence Community, Barack Hussein Obama, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, KWMN — Women Issues, North Korea (DPRK), Libya, North Korea, Bilateral Investment Treaty, PINR (Intelligence), Syria, KNNP, Joint Comprehensive Plan of Action (Iran), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), Hamas, Central Intelligence Agency
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 1
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