Iran ofac sanctions
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 …
Iran ofac sanctions
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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 … 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 - …
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 … 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).
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 … Web39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. 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 …
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 … small wireless security camerasWebApr 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? small wires inside vape cartridgeWebThe 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. hikvision c100 vs kingston a400WebAug 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 … small wireless window fanWebApr 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... hikvision c100 240gbWebJun 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 ... small wisconsin farms for saleWebApr 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 … small wish