Iran ofac sanctions

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August undefined, 2024

WebJan 15, 2024 · MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] … 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 …

Russia-related Designations; Issuance of Russia-related General ...

WebMar 21, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; … WebOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to … ph weasel\u0027s

Why sanctions don

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. WebApr 12, 2024 · 1122 Russian Harmful Foreign Activities Sanctions 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. What additional transactions does Russia-related GL 65 authorize? WebJun 16, 2024 · GX SHIPPING FZE (Arabic: جي اكس الشحن م م ح), P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2024; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates ... how do you address an attorney general

Issuance of Iran-related General License 8A and Amended …

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 … WebApr 11, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … how do you address an officerWebMay 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 … how do you address an msp

"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. " - Iran ofac sanctions

Iran ofac sanctions

Iran Sanctions - United States Department of State

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 … WebJan 31, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; …

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WebApr 11, 2024 · U.S. sanctions against Iran, ... (OFAC) at the U.S. Treasury says sanctions use trade restrictions and the blocking of assets to accomplish foreign policy and national … 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 …

Web2 days ago · SANCTIONS IMPLICATIONS. As a result of today’s action, and in accordance with E.O. 14024, all property and interests in property of the designated persons described … WebMar 2, 2024 · The Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) applies to transactions with only those Iranian financial institutions that are …

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 … WebMar 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published an Alert "Notice of Fraudulent Communications Requesting Payments involving …

WebIn the Iran sanctions program, there are currently secondary sanctions applicable to transactions involving many Iranian persons listed on OFAC’s List of Specially Designated …

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 … how do you address an undersheriffWebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … how do you address an aprn in a letterWebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … how do you address an emperorWebJun 16, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed … how do you address an ordained ministerWebSep 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 … how do you address assemblymemberWeb39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. The … ph weather and earthquakes appWebApr 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 … how do you address a warden