On May 8, , the United States reimposed the nuclear-related secondary sanctions on Iran with a 90 or day wind-down period. Other secondary sanctions. lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the. [Withdrawn] Financial sanctions, Iran (human rights) ; Current list of designated persons: Iran - human rights · KB ; HM Treasury Notice, Iran (Human Rights). Persons sanctioned under the Iran Sanctions Act (ISA) The following constitutes a current, as of January , list of persons on whom sanctions have been. On October 3, , Canada amended the Special Economic Measures (Iran) Regulations to list an additional 25 individuals and nine entities in relation to Iran's.
required to comply with the U.S. Iranian embargo. The U.S. has also imposed secondary sanctions on Iran. The following is a non-exhaustive list of. Sanctions Permits ; Restrictions on the export or supply of certain goods · Autonomous, Direct or indirect supply, sale or transfer to Iran, for use in Iran, or. The United States has imposed restrictions on activities with Iran under various legal authorities since , following the seizure of the U.S. Embassy in. The sanctions that were lifted related to the financial, banking, energy, metal, petrochemical, shipping, shipbuilding and automotive sectors in Iran, and the. On 8 October , the United States imposed further sanctions on Iran's financial sector, targeting 18 Iranian banks. The banks targeted are Amin Investment. It authorized secondary sanctions on individuals supporting Iran's nuclear, missile and conventional arms-related activities. The following is a full list of. Individuals and entities in the sanctions list of the Islamic Republic of Iran. In accordance with the "Countering Human Rights Violations and Adventurous. For example, an affiliate of the IRGC whose property and interests in property are blocked pursuant to the Weapons of Mass Destruction Proliferators Sanctions. This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations. asset freeze and visa bans for individuals and entities responsible for grave human rights violations · ban on exports to Iran of equipment which might be used. Starting November 5, , activities with most persons moved from the E.O. List to the SDN List will be subject to secondary sanctions.
Under the JCPoA, the UN arms embargo on Iran expired in October and UN nuclear-related sanctions expired in October The EU, UK, and US impose. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List. Sanctions responding to serious human rights violations · asset freeze and visa bans for individuals and entities responsible for grave human rights violations. Changes under the Trump Administration: The Re-imposition of Sanctions for Iran after JCPOA Withdrawal · Revocation of General License H. General License H has. The United States, the United Nations, and the European Union have levied multiple sanctions on Iran for its nuclear program since the International Atomic. The United States on Wednesday imposed new sanctions on three procurement networks that are supporting Iran's ballistic missile, nuclear and defense programs. This page includes entities that were removed from official sanctions lists in January as part of the nuclear agreement with Iran but remain of concern. South Korea imposed sanctions on Iranian individuals and companies. Japan and South Korea together account for 26% of Iran's oil exports. Switzerland banned. National ID No. , Iran ; Website, bonim.site ; Additional Sanctions Information -, Subject to Secondary Sanctions ; Executive Order information.
European Union · Transportation of Iranian crude, petroleum products, petrochemicals and natural gas · Supply and carriage of certain equipment for the oil and. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade. Documents · Download the Full List · Statements · Legislations. Many governmental agencies—including The Office of Economic Sanctions Policy and Implementation (SPI), The Counter Threat Finance and Sanctions bureau (TFS) and. Type: Entity, List: SDN. Entity Name: NATIONAL IRANIAN OIL COMPANY, Program: IRAN; IFCA; IFSR; SDGT. Remarks: all offices worldwide; (Linked To: ISLAMIC.
Iran, an Iranian national, an entity incorporated in • Charter of the United Nations (Sanctions – Iran) (Export Sanctioned Goods) List Determination
Gravitas Plus: China, Iran \u0026 Russia to create a new World Order?
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