Iran ofac sanctions

Author: obja

August undefined, 2024

WebAug 6, 2024 · OFAC’s Legal Authorities for Iran Sanctions OFAC sanctions targeting Iran are authorized pursuant to many overlapping legal authorities. Iran sanctions are primarily … WebDec 16, 2024 · Sec. 5 (a) (iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5 (a) (v); alt. Executive Order 13846 …

Sanctions Programs and Country Information Office of …

WebSep 25, 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that … WebThe Iran Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. phobio reviews

Further Curbing Russia’s Efforts to Evade Sanctions and …

WebSep 27, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Iranian Transactions and … WebJan 15, 2024 · IRAN TRANSFO CO., 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5 (a) (i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. WebOFAC’s Iran Sanctions Summary On May 8, 2024, President Trump announced that the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) would … tsw smd封装

Sanctions Programs and Country Information Office of …

Iran Sanctions Office of Foreign Assets Control

WebMar 9, 2024 · Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs. March 21, 2024. WASHINGTON — Today, the U.S. Department of the … WebDec 21, 2024 · The Department of State’s Office of Economic Sanctions Policy and Implementation is responsible for enforcing and implementing a number of U.S. sanctions … tsw smd-3*6*2.5封装Web2 days ago · As part of a continued effort, and to reaffirm our commitment to working alongside our allies, the Department of State is imposing sanctions on April 12 on more than 80 entities and individuals that continue to enable and facilitate Russia’s aggression. tswsng.com

"WebJan 31, 2024 · The following changes have been made to OFAC's SDN List: SALEHI, Ali Akbar, Iran; DOB 24 Mar 1969; POB Karbala, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]. -to- SALEHI, Ali Akbar, Iran; DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional ... " - Iran ofac sanctions

Iran ofac sanctions

Iran-related Designations and Designations Removals

WebApr 12, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … WebMay 30, 2024 · The following individuals have been added to OFAC's SDN List: ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary …

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WebSep 14, 2024 · AGHA-AHMADI, Ali (Arabic: علی آقااحمدی) (a.k.a. AGHA AHMADI, Ali), Iran; POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - … WebMay 30, 2024 · The following individuals have been added to OFAC's SDN List: ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).

WebNov 16, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; … WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already …

Web39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. The … WebApr 11, 2024 · US sanctions against Iran, Russia, Afghanistan, China and Venezuela have all made the news in recent weeks. That may seem like a lot of countries that the US is sanctioning. But they're just...

WebApr 12, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign … pho birmingham alWebMar 21, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; … tsw smd-3*6*2.5WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … tsw smd-6x6WebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … tsw sochi weightWebIn the Iran sanctions program, there are currently secondary sanctions applicable to transactions involving many Iranian persons listed on OFAC’s List of Specially Designated … pho birmingham grand centralWebJun 16, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed … tsw snetterton 17inWebMar 2, 2024 · The Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) applies to transactions with only those Iranian financial institutions that are … tsw smd-3*6*5