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Sanctions

Restrictions or penalties imposed by one country on another, or on specific individuals or entities within that country, often to pressure them to change their policies or behavior.

Transshipment points

Intermediate stops or locations where goods are moved from one ship, aircraft, or vehicle to another, often to conceal the true origin or destination of the goods.

Shell companies

Companies that exist legally but typically have no physical presence, significant assets, or employees, often used to hide the true ownership of assets or to facilitate illicit financial activities.

Ballistic missile program

A national initiative to research, develop, produce, and deploy missiles that follow a ballistic trajectory to deliver a warhead.

Director of National Intelligence (DNI)

The head of the U.S. Intelligence Community, responsible for overseeing and directing the implementation of the National Intelligence Program.

Secretary of the Treasury

The head of the U.S. Department of the Treasury, responsible for generating revenue, managing government finances, and enforcing financial laws and sanctions.