Iran Sanctions | U.S. Department of the Treasury

Section 1 of E.O. 13628 provides that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (IEEPA), shall take action to implement certain sanctions set forth in Section 6 of the Iran Sanctions Act of 1996, as amended (ISA), when the President, the Secretary of State, or the Secretary of theGet price

Treasury Sanctions Companies for Enabling the Shipment and

Treasury Designates Front Companies of Triliance Petrochemical and Zagros Petrochemical. Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six entities for their support to Triliance Petrochemical Co. Ltd. (Triliance), an entity designated by Treasury in January 2020, and related activities.Get price

Treasury Sanctions Key Actors in Iran’s Oil Sector for

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) pursuant to E.O. 13224, as amended, a counterterrorism authority, for their financial support to Iran’sGet price

U.S. unveils more sanctions on Iran and sells off Iranian oil

Oct 29, 2020 · Sanctions against Iran have been levied nearly every week in recent months of the maximum pressure campaign; U.S. officials acknowledge they have few targets left untouched.Get price

To Evade Sanctions on Iran, Ships Vanish in Plain Sight - The

Jul 02, 2019 · A week ago, a small tanker ship approached the Persian Gulf after a 19-day voyage from China. The captain, as required by international rules, reported the ship’s position, course, speed andGet price


Iran."Although the LOS Convention provides special rules for the "low-tide elevations" (Art. 13) and "rocks" (Art. 121), a coastal Stateislands always have their own territorial sea. The fact that Iran chose to add this language appears to further emphasize Iranclaims over these islands, some of which are disputed, and their marine resources.Get price


Import from Iran or Export to Iran (apart from personal items you bring for personal use during travel) anything outside of informational materials or humanitarian donations without an OFAC license. See § 560.315. Transfer funds to Iranian financial institution or to an individual or entity on one of the government restricted party lists.Get price

A Road Map of the Re-Imposed Sanctions for Iran

12. Energy, shipping, and shipbuilding sectors of Iran and port operators 9 13. Energy, shipping, and shipbuilding sectors of Iran and port operators 9 14. Energy, shipping , and shipbuilding sectors of Iran 9 15. Financial transactions for the energy, shipping, or shipbuilding sectors of Iran 9 16. NIOC, NICO, and the Central Bank of Iran 10 17.Get price

US enforces sanctions on Iran’s shipping network expected to

Jun 09, 2020 · The file photo shows the coronavirus ward of a hospital in Tehran. The United States has activated a set of sanctions it imposed on Iran’s shipping network six months ago, in a move expected toGet price

OFAC Illuminates Its Most Recent Iran Sector-Based Sanctions

Jun 08, 2020 · Construction Sector. The term construction sector of the Iranian economy means the production, procurement, devising, framing, or arranging in Iran of parts or materials to fabricate, shape, or form buildings or structures, including the on-site development, assembly, or construction of residential, commercial, or institutional buildings in Iran.Get price

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33KV sf 6 GIS switchgear Manufacturers-Orecco Electric 33KV sf6 GIS switchgear. Ring6 Series insulating gas gas insulated mv switchgear (GIS) is suitable for three-phase AC 50Hz, rated voltage 33kV distribution system for split load current, overload current,it acts as a distribution, control, and protection of electrical energy in the power system.Get price

Iran-related Designations | U.S. Department of the Treasury

Sep 03, 2020 · Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran) [IRAN-EO13846]. CHEMTRANS PETROCHEMICALS TRADING LLC (Arabic: کیمترانس لتجارة و کیماویا ش ذ.م.م), Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates; P.O. Box 4131548, Dubai, United Arab Emirates; Executive Order 13846Get price

OFAC Issues New FAQs Clarifying Iran Secondary Sanctions

Jun 19, 2020 · FAQ 830 clarifies that when OFAC reviews potential sanctions actions under E.O. 13902, it will not view “persons in Iran manufacturing medicines, medical devices, or products used for sanitationGet price

OFAC issues new guidance clarifying the impact of its Iran

Sep 09, 2019 · In a move that will undoubtedly cause greater challenges for the shipping community, on September 5, 2019, the U.S. Office of Foreign Assets Control (“OFAC”) updated its Frequently Asked Questions (‘’FAQ’’) by revising FAQ 296 and publishing two new FAQs to address the bunkering of non-Iranian and Iranian vessels.Get price

Iran Sanctions - Congress

behavior. U.S. sanctions on Iran—primarily “secondary sanctions” on firms that conduct certain transactions with Iran—have adversely affected Iran’s economy but have arguably not, to date, altered Iran’s pursuit of core strategic objectives including its support for regional armed factions and its development of missiles.Get price

Country Policy and Information Note Iran: Military Service

Iran: Military Service . Version 2.0 . April 2020 . Page 2 of 3 Preface. Purpose . This note provides country of origin information (COI) and analysis of COI for use byGet price

Special forces of Iran - Wikipedia

This is a list of special forces units in Iranian Armed Forces and police.. The name can refer to members of regular units who have successfully completed Commando or Ranger training courses and marines trained as S.B.S.; or the hand-selected and highly trained members serving in special forcesGet price

Iraq - Related Sanctions | U.S. Department of the Treasury

68 FR 11741-03- Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran United Nations Security Council Resolutions 1546 - Reaffirming the independence, sovereignty, unity, and territorial integrity of Iraq; Reaffirming also the right of the Iraqi people freely to determine their own political futureGet price

The “New” Iran E.O. and the “New” EU Blocking Sanctions

THE “NEW” IRAN E.O. AND THE “NEW” EU BLOCKING SANCTIONS – NAVIGATING THE DIVIDE FOR INTERNATIONAL BUSINESS . To Our Clients and Friends: On August 6, 2018, President Donald Trump issued a new executive order (the “New Iran E.O.”) authorizing the re-imposition of certain Iranrelated sanctions. - [1] As previously announced on May 8,Get price

Navigating Iran Sanctions after Implementation Day

Navigating Iran Sanctions After Implementation Day Although the United States, the European Union, and the United Nations lifted a number of sanctions targeting Iran on January 16, 2016 (“Implementation Day”) in accordance with the terms of the recent Iran nuclear deal, the immediate impact for financial institutions andGet price

Iraq Emerges as New Front for Enforcement of Iran Oil

Persian Gulf waters off Iraq have become an important waypoint for Iranian oil smugglers looking to avoid U.S. sanctions, according to American officials, who expressed frustration with Baghdad.Get price

International Shipping Information - NFDA

This site uses cookies - you have the ability to accept or decline cookies. Most web browsers automatically accept cookies, but you can usually modify your browser setting to decline cookies if you prefer.Get price

US imposes sweeping new sanctions on Iranfinancial sector

Oct 08, 2020 · The US unilaterally imposed sweeping sanctions on Iranfinancial sector in a move that critics say could have unintended consequences, including a detrimental impact on the ability of theGet price

A Rare Admission Of Past Tensions And Opposition Sympathies

Oct 05, 2020 · In a rare acknowledgement of past divisions within the most powerful branch of Iranarmed forces, an IRGC official says assassinated Quds Force commander Qasem Soleimani once failed to convinceGet price

US reimposes Iran sanctions, setting up showdown with world

Sep 21, 2020 · Iran has violated its commitments on how much uranium it can enrich and at what level after the U.S. withdrew from the nuclear deal and reimposed sanctions -- although itstill below the 90%Get price

U.S. seizes Iranian missiles, slaps Iran-related sanctions on

Oct 29, 2020 · The United States revealed on Thursday it had seized Iranian missiles shipped to Yemen and sold 1.1 million barrels of previously seized Iranian oil that was bound for Venezuela, in the Trump administrationlatest move to increase pressure on Tehran less than a week before Nov. 3 election. The unsealing of the forfeiture complaints, by the Justice Department, came at the same time that theGet price

Sanctions against Iran - Wikipedia

Sanctions of 1979. The United States sanctions against Iran were imposed in November 1979 after radical students seized the American Embassy in Tehran and took hostages.The sanctions were imposed by Executive Order 12170, which included freezing about $8,1 billion in Iranian assets, including bank deposits, gold and other properties, and a trade embargo.Get price

U.S. imposes sanctions on Iran in defiance of Europe’s

People wearing protective face masks to help prevent spread of the coronavirus walk on a sidewalk of a commercial street in Tehran, Iran, Sunday, Sept. 20, 2020.Get price

AmericaMisguided Policy of Dual Containment in the Persian

If dual containment succeeds, even partially, in isolating Iran and Iraq, the consequences for the United States may be grave. An anti-U.S. alliance between Tehran and Baghdad is not inconceivable.Get price