Iran ofac

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August undefined, 2024

WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and … WebApr 12, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, …

Licensing for Iran Inheritances Iranian Sanctions Regulations

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 end … WebProhibited trade-related transactions with Iran; goods, technology, or services. § 560.207. Prohibited investment. § 560.208. Prohibited facilitation by United States persons of … list of private schools in bolinao

OFAC Issues New FAQs Clarifying Iran Secondary Sanctions

WebOct 22, 2012 · OFAC also is adding several new general licenses to the ITSR, removing a few general licenses, and incorporating into the ITSR a general license and a statement of … WebThe term Iranian accounts means accounts of persons who are ordinarily resident in Iran, except when such persons are not located in Iran, or of the Government of Iran, an Iranian … imhotep institute philadelphia pa

eCFR :: 31 CFR Part 560 -- Iranian Transactions and …

Iran-related Designation Update; Counter Terrorism Designation …

WebOn June 5, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued four new frequently asked questions (“FAQs”) that define key terms used in secondary sanctions added to the Iran sanctions program earlier this year. WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets Control (“OFAC”) for $2,980,265.86, relating to alleged violations of OFAC’s Cuba, Iran, Syria, and Ukraine-/Russia-related sanctions programs. imhotep invest kftWebFeb 20, 2024 · The following individuals have been added to OFAC's SDN List: JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB Ladan, Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; … imhotep institute charter hs

"WebJan 26, 2024 · Tehran, Iran Telephone: (98) (21) 2254-2178 and (98) (21) 2256-5273 Emergency Telephone: (41) (58) 465-3333 Fax: (98) (21) 2258-0432 Email: [email protected] Website: www.eda.admin.ch/tehranfi Virtual Embassy Tehran All consular services require prior appointments which can be made by phone. " - Iran ofac

Iran ofac

WebReceiving an inheritance is frequently not as predictable. When dealing with Iran, this issue is profoundly complicated by the existing sanctions regulations, namely the Iranian … WebMar 5, 2024 · Iran-related Designation Update; Counter Terrorism Designation Update Office of Foreign Assets Control Home Recent Actions Iran-related Designation Update; Counter Terrorism Designation Update Iran-related Designation Update; Counter Terrorism Designation Update 03/05/2024 SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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WebAug 6, 2024 · OFAC Prohibited Investment in Iran Section 560.207 prohibits U.S. persons from investing in Iran or in property owned or controlled by the Government of Iran. This prohibition includes investments in companies that may be owned or controlled by the Iranian Government that may operate overseas. WebApplying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to Iran. Certain activities related to Iran may …

WebJun 16, 2024 · TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.). WebApr 5, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, …

WebJan 26, 2024 · The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) has posted to its website frequently asked questions (FAQs) that provide guidance on … WebSep 27, 2024 · On February 27, 2024, OFAC issued GL 8 to authorize certain transactions otherwise prohibited by the Iranian Transactions and Sanctions Regulations, 31 CFR part …

WebOn June 5, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued four new frequently asked questions (“FAQs”) that define key terms used in …

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 COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846 . list of private schools in ampangWebAug 6, 2024 · OFAC promulgated the Iranian Transactions and Sanctions Regulations (ITSR) at 31 C.F.R. Part 560 to implement most of the sanctions targeting Iran. The ITSR is the … imhotep in the bibleWebNov 5, 2024 · OFAC’s action is designed to disrupt the Iranian regime’s ability to fund its broad range of malign activities, and places unprecedented financial pressure on the … list of private schools in atlantaWebApr 13, 2024 · Uphold agreed to pay OFAC $72,230 to resolve multiple sanctions program violations. Between March 2024 and Maay 2024, Uphold and its affiliates processed 152 transactions totaling $180,5765 in... imhotep inventionsWebApr 13, 2024 · Uphold agreed to pay OFAC $72,230 to resolve multiple sanctions program violations. ... Uphold and its affiliates processed 152 transactions totaling $180,5765 in … imhotep made the hippocractic oathWebMay 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). list of private schools in albertonWebAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; ... GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions (individual) [CYBER2]. list of private schools in bulawayo