Irgc ofac
WebThe following individuals have been added to OFAC's SDN List: AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS ... WebThe following individuals have been added to OFAC's SDN List: AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary …
Irgc ofac
Did you know?
WebMay 4, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and aircraft that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. WebJul 18, 2024 · islamic revolutionary guard corps research and self-sufficiency jehad organization (a.k.a. islamic revolutionary guard corps research and self-sufficiency jihad organization; a.k.a. islamic revolutionary guard corps self-sufficiency jehad organization), iran; additional sanctions information - subject to secondary sanctions [npwmd] [irgc] [ifsr].
WebNov 4, 2024 · The United States has seized 27 domain names that Iran’s Islamic Revolutionary Guard Corps (IRGC) unlawfully used to further a global covert influence campaign. As described in the seizure documents, all 27 domains were being used in violation of U.S. sanctions targeting both the Government of Iran and the IRGC. WebApr 12, 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 · The individuals and entities designated today are all affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC). This action continues the series of OFAC designations that aim to protect U.S. persons from ransomware activity, facilitators of ransomware activity, and other cybercrime. WebMar 10, 2024 · The Office of Foreign Assets Control also administers and enforces tough secondary sanctions on the IRGC, punishing foreign banks and firms implicated in transactions involving the guards or its designated affiliates with …
WebDec 15, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessel that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied.
WebMar 27, 2024 · OFAC states that the Kosar Company has served as a base for Iranian intelligence activities in Iraq, including the shipment of weapons and ammunition to Iranian-backed terrorist militia groups. Additionally, Kosar Company has received millions of dollars in transfers from the Central Bank of Iran. immersive reader and dictateWebMar 28, 2024 · Contact OFAC; Recent Actions. Displaying 1 - 10 of 2520 results. Welcome to OFAC's new website! April 03, 2024 - Miscellaneous. Global Magnitsky Designation; … immersive reader edge f9 doesn\\u0027t workWASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). See more As of mid-2024, a Gulf-based network of individuals and companies were blending and exporting Iranian oil in support of Hizballah and the IRGC-QF. Viktor … See more Artemov oversees a vast, complex, and interwoven global network of front companies that are used to facilitate oil shipments on behalf of the oil smuggling … See more As a result of today’s action, all property and interests in property of the individuals and entities named above, and of any entities that are owned, directly or … See more list of state in australiaWeb4 D. Processed one or more transfers of funds for or on behalf of, directly or indirectly, an IRGC-Linked Person Designated Under IEEPA: Check one box to certify. Foreign Bank hereby certifies that to its knowledge it has not processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or immersive reader appWebCommander of the Africa operations of IRGC-QF; linked to a 2010 shipment of weapons, intended for The Gambia but seized in Nigeria, that consisted of 240 tons of munitions, including rockets, mortar shells, grenades, and rounds of ammunition; was reportedly sought by Nigerian authorities in connection with the weapons shipment, but claimed … immersive reader edge extensionWebOct 26, 2015 · In late September, Senator Ted Cruz (R-TX) introduced the IRGC Terrorist Designation Act, S.2094, which would express the sense of Congress that the Iranian Revolutionary Guards Corps (“IRGC”) should be designated by the Secretary of State as a Foreign Terrorist Organization (“FTO”) under U.S. law. immersive reader for websitesWebApr 12, 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 … list of stately homes in england