WebJun 10, 2024 · Transactions and activities related to the exportation or reexportation of such services include, for example: processing and transfer of funds; payment of taxes, fees, and import duties; purchase or receipt of permits, licenses, or public utility services; making of shipping or cargo inspection arrangements; obtaining of insurance; arrangement … WebJun 8, 2016 · OFAC updated the Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action, adding two FAQs related to Financial and Banking Measures (C.15 and C.16) and nine FAQs related to Foreign Entities Owned or Controlled by U.S. Persons (K.14 – K.22). OFAC added these FAQs to …
OFAC issues GL D-2 and new FAQs in response to Iran
WebJul 17, 2024 · The FAQs provide definitions for each of the Iranian sectors targeted by EO 13902 and list certain goods and services that are targeted for their connection with the … tandem 2022 salt lake city
Publication of Iran-related Frequently Asked Questions
WebOFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to the Iran Sanctions FAQ … WebMay 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). WebSep 26, 2024 · On September 23, 2024, the Department of the Treasury’s Office of Foreign Assets Control issued Iran General License D-2 pursuant to Iranian Transactions and … tandem 18 wheeler