On June 10, 2021, Valerie Lincy appeared before the U.S.-China Economic and Security Review Commission to deliver prepared testimony at their hearing on "China's Nuclear Forces." The Commission has asked her to comment on China's role in the proliferation of missile and nuclear technologies, both as a supplier and an end user, the Chinese entities that are involved in such activities, and the extent to which these activities have affected U.S. national security interests and the global nonproliferation regime.
US government publishes advisory on North Korean missile procurement and provides list of missile-related items.
The indictment of Turkish state-owned Halkbank, unsealed late last year, is the first against a major bank for sanctions violations brought by the United States.
Analysis of an export enforcement case involving export-controlled machine tools sent to Iran via the UAE.
On 30 August 2019, the Bureau of Industry and Security of the US Commerce Department published due diligence guidance for exports to Pakistan.
Evaluating the evolution of Chinese proliferation and illicit procurement over the past 40 years.
A federal indictment unsealed last month provides the latest illustration of the methods used by Iranian procurement agents to illicitly procure U.S.-origin goods for export to Iran.
The plight of Chinese telecommunications giant ZTE may have eased this week, as U.S. and Chinese officials met in Washington for high-level trade talks.
On April 24, 2017, the United States sanctioned 271 employees of Syria’s Scientific Studies and Research Center (SSRC) in response to the Assad government’s April 4 sarin gas attack in Khan Sheikoun. The designations aim to further punish SSRC itself, rather than the contribution of any single individual. As such, the action highlights SSRC's central role in Syria's non-conventional weapon programs.
Record U.S. penalties imposed on ZTE may not be enough to deter the Chinese telecom giant and others from violating Iran sanctions.