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Search Results:  designation
    Results 1 - 20 of 20
    1. 

  • Designation of Iranian Procurement Networks

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
    		•
    2. 

  • Designation of Iranian Procurement Networks

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
    		•
    3. 

  • Designation of Iranian Procurement Networks

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
    		•
    4. 

  • Designation of Iranian Procurement Networks

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
    		•
    5. 

  • Designation of Iranian Procurement Networks

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
    		•
    6. 

  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #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: 64
    		•
    7. 

  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #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: 64
    		•
    8. 

  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #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: 64
    		•
    9. 

  • The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Hong Kong, People’s Republic of China, ASEC (Security), The Ocean and Polar Affairs, China, Michael R. Pompeo , United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 10/19/2020
    • Relevance: 24
    		•
    10. 

  • The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Hong Kong, People’s Republic of China, ASEC (Security), The Ocean and Polar Affairs, China, Michael R. Pompeo , United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 10/19/2020
    • Relevance: 24
    		•
    11. 

  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements

    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
    		•
    12. 

  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements

    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
    		•
    13. 

  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements

    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
    		•
    14. 

  • Secretary Antony J. Blinken And Colombian President Gustavo Petro At a Joint Press Availability

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: CVIS (Visas), Honduras, United Kingdom, 2016, Norway, Cuba, São Tomé and Príncipe, AGAO (Government Accountability Office), Climate and Environment, Colombia, Spain, ASEC (Security), Summit of the Americas, Refugees, Refugee and Humanitarian Assistance, United Nations, Organization of American States, Guatemala, Bureau of Management (USAID), Angola, Russia, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Donald J. Trump, The Ocean and Polar Affairs, Office of the Legal Adviser (DOS), KCRM — Criminal Activity, Brazil, Law of the Sea, Energy, China, Drug Enforcement Agency, Nicaragua, Human Rights, Global Health Security Action Group, Global Health, Human Rights and Democracy Fund, Human Rights and Democracy, Venezuela, Peru, OTRA (Travel), KWMN — Women Issues, PHUM (Human Rights), KGHG, Ukraine, PREF (Refugees), SNAR (Narcotics), PINR (Intelligence), ENRG (Energy and Power), El Salvador, USAID, Revolutionary Armed Forces of Colombia, Haiti, Science and Technology, SHLH (Health), Revolutionary Armed Forces of Colombia, PARM (Arms Controls and Disarmament), SENV (Environmental Affairs), Global Women's Issues, EAGR (Agriculture and Forestry), KOCI, Geneva, IO — International Organization Affairs
    • Security Role(s): Everyone: All Users
    • Start Date: 10/3/2022
    • Relevance: 14
    		•
    15. 

  • The United States Imposes Sanctions on Russian Financier’s Global Sanctions Evasion Network

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, 2018, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Michael R. Pompeo , 2019, Sudan, Thailand
    • Security Role(s): Everyone: All Users
    • Start Date: 7/15/2020
    • Relevance: 12
    		•
    16. 

  • The United States Imposes Sanctions on Russian Financier’s Global Sanctions Evasion Network

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, 2018, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Michael R. Pompeo , 2019, Sudan, Thailand
    • Security Role(s): Everyone: All Users
    • Start Date: 7/15/2020
    • Relevance: 12
    		•
    17. 

  • The United States Imposes Sanctions on Russian Financier’s Global Sanctions Evasion Network

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, 2018, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Michael R. Pompeo , 2019, Sudan, Thailand
    • Security Role(s): Everyone: All Users
    • Start Date: 7/15/2020
    • Relevance: 12
    		•
    18. 

  • Keeping the World Safe From Iran’s Nuclear Program

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Angola, Energy, Michael R. Pompeo , Research and Development, 2019, KNNP, ENRG (Energy and Power), Joint Comprehensive Plan of Action (Iran), PARM (Arms Controls and Disarmament), Israel, MASS (Military Assistance and Sales), APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/27/2020
    • Relevance: 12
    		•
    19. 

  • Keeping the World Safe From Iran’s Nuclear Program

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Angola, Energy, Michael R. Pompeo , Research and Development, 2019, KNNP, ENRG (Energy and Power), Joint Comprehensive Plan of Action (Iran), PARM (Arms Controls and Disarmament), Israel, MASS (Military Assistance and Sales), APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/27/2020
    • Relevance: 12
    		•
    20. 

  • Keeping the World Safe From Iran’s Nuclear Program

    • #Official Statements

    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Angola, Energy, Michael R. Pompeo , Research and Development, 2019, KNNP, ENRG (Energy and Power), Joint Comprehensive Plan of Action (Iran), PARM (Arms Controls and Disarmament), Israel, MASS (Military Assistance and Sales), APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/27/2020
    • Relevance: 12
    		•
    Results 1 - 20 of 20