Iran ofac
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; … 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 …
Iran ofac
Did you know?
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 ... 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.
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 … 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 …
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 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 …
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 …
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.). greenfood nutrition jódWebApr 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, … greenfood natural products b.vWebThe 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 … green food mixgreenfood nutrition probiotika lactosporeWebThe 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 … green food mealsWebOFAC’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 … greenfood nutrition probiotikaWebSep 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 . green food matcha