Tehran / Washington / New York / Pyongyang / Beijing / Undeterred / /
Company
Sarmaye Bank / EDBI / Agency for the Application / Saman Bank / Future Bank / Saderat / Ansar Bank / Karafarin Bank / Pasargad Bank / Reuters / Mellat / Post Bank of Iran / The New York Times / Mehr Bank / Arian Bank / Bank Tos-e-Sadarat / Banco Delta Asia / Melli / Parsiyan Bank / Energy Sanctions Iran / /
Country
Bahrain / North Korea / Macau / Iran / Turkey / United States / Syria / Islamic Republic of Iran / /
Currency
USD / EUR / pence / /
Event
Diplomatic Relations / /
Facility
University School / /
IndustryTerm
financial systems / crude oil revenues / bad bank access / finance / natural gas sector investment / energy / centrifuge manufacturing facilities / nuclear explosive device / crude oil / petroleum products / refined petroleum products / bank / financial services / energy sector / chemical and biological weapons / ballistic missile launch technology / upstream oil / illicit finance risks / crude oil exceptions / chemical weapons / diplomatic tool / nuclear and ballistic missile infrastructure / compliance verification equipment / large international banks / illicit nuclear infrastructure / /
NaturalFeature
Gulf Co-operation Council / 12 / /
Organization
Financial Action Task Force / Central Bank of Iran / New York University School of Law / U.S. Department of State / Palestinian Islamic Jihad / Financial Intelligence / House / International Atomic Energy Agency / U.S. Securities and Exchange Commission / Senate / U.S. Department of Defense / Government Printing Office / U.N. Security Council / Obama administration / European Commission / Hamas / European Union / Foundation for Defense of Democracies Indeed / Foundation for Defense of Democracies Based / U.S. Treasury / Gulf Co-operation Council / Iran’s Islamic Revolutionary Guard Corps / U.S. Department of the Treasury / United Nations Security Council / Iranian government / Hizballah / U.S. administration / U.S. Department of State Website / Islamic Revolutionary Guard Corps / Foundation for Defense / Government of Iran / Department of the Treasury / Department of State / United States Senate / Congress / United Nations / U.S. House of Representatives / Congressional Research Service / United Nations Human Rights Council / Security Council / Department of Defense / Foundation for Defense of Democracies / /
Person
Obama / Rachelle Younglai / David S. Cohen / Richard Goldberg June / Richard Goldberg / Mark Dubowitz / Reza Zarrab / Jonathan Schanzer / David E. Sanger / Juan Zarate / Roberta Rampton / Kenneth Katzman / Mark Kirk / Relief By Mark Dubowitz / /
PoliticalEvent
Primary / /
Position
leaked prosecutor / businessman / prosecutor / executive director / President / chief of staff and senior foreign policy adviser / Secretary / Executive / Under Secretary / correspondent / staff and senior foreign policy adviser to Senator Mark Kirk / U.S. Executive / official / /
ProvinceOrState
Illinois / /
PublishedMedium
The New York Times / /
Technology
html / ballistic missile launch technology / pdf / http / /
Smart Relief After an Iran Deal How Congress Can Build a Post-Agreement Sanctions Architecture of Effective Enforcement and Relief By Mark Dubowitz and Richard Goldberg June[removed]Summary