Iran ofac

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August undefined, 2024

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 … 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 Sanctions Visual OFAC

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 … 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 ... philips marktredwitz

Iran International Travel Information

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 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, … 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. truthy falsy

Iran-related Designations and Designations Removals Office of …

Iran ofac

WebAbout 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]. 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 …

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WebAug 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 … WebNov 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 …

WebApr 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 … WebApr 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...

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. WebFeb 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; …

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 …

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, … truthy falsy mdnWebMay 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). philips marketing headWebAug 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. philips market groceryWebJun 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.). philips markt crailsheimWebProhibited trade-related transactions with Iran; goods, technology, or services. § 560.207. Prohibited investment. § 560.208. Prohibited facilitation by United States persons of … truth yellersWebSep 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 . philips marketing strategyWebThe 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 … truthy or falsy values