Direct Economic Destruction . Posts about Aerospace Industries Organization written by Douglas McNabb, Attorney at Law. included in SDN sanction list with id: 10153 You are being informed that cookies are used in this website. OFFICE OF FOREIGN ASSETS CONTROL The latest changes to the SDN List may … 900: Agreed to by record vote of 219-203, after agreeing to the previous question by record vote of 219-205, on February 2, 2022. Today’s action … ‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Treasury 13224, as amended, as well as E.O. Challenge OFAC's SDN Listing. Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. Corporate investigations and white-collar criminal defense Enterprise Business Solutions (EBS) Treasury Franchise Fund (TFF) Administrative Resource Center (ARC) Shared Services Program (SSP) TreasuryDirect. We apologize for the inconvenience... - United States Department … 13382 for engaging in activities that have materially contributed to the development of Iran's nuclear and missile programs. Industries Organization A URL is helpful when reporting site problems. U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer Aviation Industries Organization Treasury International Capital (TIC) Government Shared Services. OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. 13382 on March 30, 2007, … Treasury Sanctions Individuals and Entities for Human Rights … This includes handling transactions in recent months for Bank Sepah, Defense Industries Organization, and Shahid Hemmat Industrial Group. Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program The U.S. sanctions regime is binding on all U.S. persons, including all U.S. citizens and permanent resident aliens regardless of their location, all persons and entities … 13382, against an Iran-based procurement agent and his network of companies that supported the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad … MANAGERS: Ross/Fischbach 1. Farasatpour was designated pursuant to E.O. Prior to Kharon, Cathy was assigned to the U.S. Department of Defense’s Counter Threat Finance branch at USINDOPACOM, and has held positions at the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury. s Defense Industries Organization Designated by State U.S. Imposes New Sanctions On Iran Proliferators, Companies Linked To Regime July 17, 2012. Treasury Sanctions Key Actors in Iran's Ballistic Missile Program OFAC has laid out additional measures in response to the Russian invasion of Ukraine in a series of new directives with certain wind-down periods and exceptions authorized through general licenses. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Iran’s Defense Industries Organization (DIO). Top 100 CPA Firm | Tax | Accounting | Consulting The Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. Her expertise includes counter-terrorism financing, Bank Secrecy Act (BSA) and anti-money … U.S.-BURMA RELATIONS The United States supports a peaceful, prosperous, and democratic Burma that respects the human rights of all its people. Gibson, Dunn & Crutcher, with more than 1,300 lawyers in 20 offices in major cities throughout the United States, Europe, the Middle East, Asia and South America, is committed to providing the highest quality legal services to its clients. B/L or BOL: Bill of Lading: B2B: Business-to-Business: B2C: Business-to-Consumer: BI: Business Intelligence: BIS: Bureau of Industry and Security: BPM: Business Process Management Today, the Department of State designated Iran's Defense Industries Organization (DIO) under Executive Order (E.O.) This, says OFAC, is the IRGC unit ‘responsible for the research and development of ballistic missiles, as well as Iran’s Parchin Chemical Industries (PCI), an element of Iran’s Defense Industries Organization (DIO).’ OFAC said it was also taking action ‘against a key Iranian intermediary involved in the procurement of parts used to develop missile propellant on behalf … Many pages are now on our most recent Archive page. Library. Quickly deploy DoD STIG-compliant images and visualize …
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