Iran ofac
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.). 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 …
Iran ofac
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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. 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 …
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 … 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 …
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, … 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.
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 …
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 . hilder91 outlook.comWebMay 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). hilder road google mapsWebApr 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 … hilder law houstonWebApr 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, … hilder pearson elementary poulsbo waWebOct 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 … hilderbrand crosswordWebApr 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 … hilder road primary schoolWebNov 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 … hilderbrand contracting washington pa