Iran ofac sanctions
WebMar 2, 2024 · The Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) applies to transactions with only those Iranian financial institutions that are … 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 …
Iran ofac sanctions
Did you know?
WebMar 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published an Alert "Notice of Fraudulent Communications Requesting Payments involving … WebMar 21, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; …
Web2 days ago · As part of a continued effort, and to reaffirm our commitment to working alongside our allies, the Department of State is imposing sanctions on April 12 on more than 80 entities and individuals that continue to enable and facilitate Russia’s aggression.
WebApr 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... WebApr 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 Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General …
WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already …
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 ... popeyes menu chesapeake vaWebApr 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 … popeyes menu grandview moWebJan 15, 2024 · MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] … popeyes menu chickenWebApr 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 … popeyes menu in wichita ksWebMay 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). popeyes menu myrtle beachWebJun 16, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed … share prices irelandWebSep 27, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Iranian Transactions and … popeyes millington