Irgc ofac

WebJun 6, 2024 · The IRGC or its special forces unit – the Qods Force – are designated under at least five separate U.S. sanctions programs, including for their role in Iran’s ballistic missile program, its human rights abuses, its involvement in the Syrian civil war, and its support for U.S.-designated terrorist groups. WebNov 17, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, and whose entries on OFAC's Specially Designated National and Blocked Persons List (SDN List) have been …

Federal Register :: Notice of OFAC Sanctions Actions

WebMay 1, 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) 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. highest rated motorized bike engine kits https://stefanizabner.com

Iran-related Designations; Counter Terrorism Designations; North …

WebMay 30, 2024 · The following changes have been made to OFAC's SDN List: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, … 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 … WebMar 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; … highest rated mountain backpack

Iran Designations and Updates Office of Foreign Assets Control

Category:Iran Designations and Updates Office of Foreign Assets Control

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Irgc ofac

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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 … WebCommander 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 …

Irgc ofac

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WebMay 4, 2024 · Notice of OFAC Actions. On January 24, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and … WebDec 5, 2024 · OFAC cautions that the IRGC owns or controls large parts of Iran’s economy, including the defense, construction, and oil industries, and is “involved in a diverse array of activities.” Therefore, even seemingly permitted exports may violate US and other sanctions if there is an IRGC nexus.

WASHINGTON – 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 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.

WebOct 29, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of a network of companies and … WebOct 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.

WebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200 highest rated mouthguardsWebAug 2, 2024 · Mahan Air was designated in 2011 by the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) for providing material support to the IRGC-QF, and Qeshm Fars Air was designated in 2024 for being controlled by Mahan Air and for providing material support to the IRGC-QF. how has medicaid evolvedWebOct 16, 2024 · Please note: OFAC has published this important technical announcement for users of its SDALL.ZIP and SDN_XML.ZIP files. Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: ANDISHEH MEHVARAN INVESTMENT COMPANY, No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran; … highest rated movie 2018WebNov 17, 2024 · Consistent with Section 105(b) of CAATSA, OFAC designated the IRGC on October 13, 2024, pursuant to E.O. 13224 for providing support to the IRGC-Qods Force, which previously had been designated for its support to various terrorist groups. OFAC also issued an amendment to the GTSR, effective October 31, 2024, adding Sec. 594.201(a)(5) … how has media changed leadershipWebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … how has maths changed over the yearsWebNov 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. how has media changed sportsWebMay 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. how has mcdonald\u0027s been successful