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Ofac iran sanctions ieepa
Ofac iran sanctions ieepa





If a non-Iranian vessel is transporting non-sanctionable goods to or from Iran, the bunkering of that non-Iranian vessel in a country other than Iran - and related payments for these bunkering services - will not be subject to sanctions, only if (1) the transaction either does not involve U.S. Will the provision of bunkering services to a non-Iranian vessel carrying non-sanctionable goods to or from Iran be subject to sanctions?

  • Department for Business Innovation & SkillsĢ96.
  • Department of International Relations and Cooperation.
  • Embassy of Saudi Arabia in the United States.
  • ROSATOM State Nuclear Energy Corporation.
  • Office of the Press Secretary to the President.
  • Ministry of Information and Broadcasting.
  • Department of Foreign Affairs and International Trade.
  • Department of Foreign Affairs and Trade.
  • New York State Office of the State Comptroller.
  • New York State Department of Financial Services.
  • New York County District Attorney's Office.
  • Permanent Mission to the United Nations.
  • Atomic Energy Organization of Iran (AEOI).
  • North Atlantic Treaty Organization (NATO).
  • Organization for the Prohibition of Chemical Weapons.
  • “Blocking” includes prohibitions on the provision and/or receipt of goods, services, or funds to and/or from a blocked person or property interest of a blocked person.
  • “Blocking” includes prohibitions on dealing with blocked persons or transactions/dealing in the property interests of blocked persons.
  • Include asset blocking measures targeting individuals and entities identified on OFAC’s SDN List.
  • ofac iran sanctions ieepa

  • Transactions related to energy exploration activities in Russia of specified entities (SSI List).
  • Transactions related to new debt of specified entities.
  • Sectoral sanctions programs are used in Ukraine/Russia and Venezuela.
  • The specified entities are not “blocked.”.
  • Prohibits particular types or categories of transactions with specified entities.
  • ofac iran sanctions ieepa

    Iran, North Korea, Cuba, Crimea region of Ukraine, Syria.Current sanctions programs that are “comprehensive” include:.Exemption typically apply to these programs.Programs often “block” a sanctioned country’s government.Contain broad export/import prohibitions targeting a country or geographic region.







    Ofac iran sanctions ieepa