
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.
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.
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.