Pofak iran

Pofak iran. — Foreign Office. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Iranian Transactions and Sanctions Regulations and an Iran-related Executive order: GL P, which was previously made available on OFAC's website. Agree to “adopt collaborative approach to confront" terrorism; commit to transform common border from Oct 6, 2022 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: JAVANI, Yadollah (Arabic: یدالله جوانی), Iran; DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Political Commander (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD Apr 18, 2024 · Unrelated Administrative List Updates: GTS GRUPP, Ul. FOULAD YAZD), 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd, Iran; Foulad Building, no. ACTION: Publication of web general license. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of seven individuals and six entities in Iran, the People’s Republic of China (PRC), and Hong Kong in connection with Iran’s ballistic missile program. In December 2010, 41 people were killed and 90 others wounded in a suicide attack near a mosque in Chabahar. Earlier on Wednesday morning, Raisi concluded his three May 8, 2024 · Iran, Pakistan agree to ‘expeditiously finalise’ free trade agreement: joint statement. 235 Azadi Avenue, Tehran 1457966191, Iran; Website www. R. XI, Kom 3-6, Moscow 119021, Russia; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. Oct 18, 2023 · WASHINGTON — Today, the U. , Tehran, Iran; Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, Iran; Website www May 8, 2024 · Iran, Pakistan agree to ‘expeditiously finalise’ free trade agreement: joint statement. companies and government entities through cyber operations, including 831. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any Jan 29, 2024 · By MUNIR AHMED. 17, Str. nationals WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four senior officials of Iran’s Islamic Revolutionary Guard Corps Intelligence Organization (IRGC-IO), an entity that is being concurrently designated by the State WASHINGTON – The U. Sep 27, 2023 · PISHGAM ELECTRONIC SAFEH COMPANY (a. May 07, 2024. Pack of 5 Chi Toz Golden Snack – 175 grams. PZNFR TRADING SDN BHD), Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT Jan 19, 2024 · Then on Tuesday, Iran fired missiles into Pakistan’s Balochistan province. BORMAHANI, Mohsen), Tehran, Iran; DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026 Jan 5, 2021 · YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL (a. Jan 18, 2024 · The image shows smoke billowing in Iran’s southeastern province of Sistan-Baluchestan on January 18. Pouya Air is being re-designated under E. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a key procurement network of prolific suppliers of materials and sensitive technology for Iran’s ballistic missile and Unmanned Aerial Vehicle (UAV) programs, including the Shahed-series UAV produced by Iran’s Feb 25, 2022 · May 07, 2024. Agree to “adopt collaborative approach to confront" terrorism; commit to transform common border from Sep 19, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: A'INI, Husayn (a. Democratic Republic of the Congo-Related Sanctions. S. LTD. ; a. Keep Jun 2, 2023 · WASHINGTON —Today, the U. An Iranian airstrike inside Pakistan on Tuesday that Iran said was aimed at militant training camps has left Pakistani officials facing a difficult decision about whether to Jan 19, 2024 · Pakistan’s Foreign Minister Jalil Abbas Jilani and the foreign minister of Iran, Hossein Amir-Abdollahian, spoke via phone on Friday, Pakistan’s foreign ministry said in a statement. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures? Oct 29, 2020 · BAHREINI, Amir Hossein (Arabic: امیر حسین بحرینی), Tehran, Iran; DOB 21 Sep 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. These networks have procured carbon fiber, epoxy resins, and other missile-applicable goods for Iran’s Islamic Apr 1, 2023 · Army's media wing contacts Iranian side for effective action against terrorists, prevention of similar incidents; PM says eliminating terrorism is the "national agenda". Heat Pumps Deliver Major Savings for American Families. — Photo courtesy IRNA news agency “Iran is a brotherly country and the people of Pakistan Sep 3, 2021 · KHAZEIN, Mahmoud (Arabic: محمود خاضعین), Iran; DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. Arvan Cloud is a key partner May 10, 2024 · North Korea Designations; Amendment to the Iranian Transactions and Sanctions Regulations; Issuance of Iran-Related Frequently Asked Questions. How will OFAC define the sectors of the Iranian economy specified in Executive Order (E. HOUSING BANK - OF IRAN), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; P. Jul 7, 2023 · religious and cultural similarities, Pakistan and Iran have had a long history of strained diplomatic ties. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Deputy Directors of the Atomic Energy Organization of Iran (AEOI) and a number of its subsidiaries. Nov 5, 2018 · Iran Sanctions. This action is a critical part of the re-imposition of the remaining U. Sanctions List Search has a slider-bar that may be used to set a threshold (i Sep 14, 2022 · The following entities have been added to OFAC's SDN List: AFKAR SYSTEM YAZD COMPANY (Arabic: شرکت افکار سیستم یزد) (a. AYINI, Hosein), Iran; DOB 15 Jan 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. Mar 11, 2024. com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996 Feb 2, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: HOMAYUNFAL, Hamid (a. Recent Actions Body. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on ten key Hamas terrorist group members, operatives, and financial facilitators in Gaza and elsewhere including Sudan, Türkiye, Algeria, and Qatar. Feb 02, 2024. After just three months, the Inflation Reduction Act (IRA) has saved Americans an estimated $600 million on clean vehicle purchases at the time of sale. 10260583624 (Iran); Registration Number 40674 Sep 3, 2021 · KHAZEIN, Mahmoud (Arabic: محمود خاضعین), Iran; DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. Source: Al Jazeera and Oct 18, 2023 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Iran Ballistic Missile Procurement Advisory. Feb 08, 2022. These actors targeted more than a dozen U. NOURI, Omid), Iran Nov 16, 2022 · The following individuals have been added to OFAC's SDN List: BARMAHANI, Mohsen (Arabic: محسن برمهانی) (a. 13224, as Sep 18, 2023 · Similar to humanitarian channels established under previous administrations, the HC is designed to support the Iranian people’s access to food, agricultural goods, medicine, and medical devices under stringent due diligence measures that guard against money laundering, misuse, and evasion of U. 550. € 68. ) 13902 of January 10, 2020? Answer. ARLANI ZADEH, Vali), Iran; DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 08/24/2021. Show 29 32 38. 6 days ago · Unrelated Administrative List Updates: The following deletions have been made to OFAC's SDN List: EP-GOM; Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1023409321 (aircraft) [SDGT] (Linked To: POUYA AIR). Updated 2:45 AM PDT, January 29, 2024. Add to cart. Pack of 5 Chi Toz tubular motor snack, 90 grams. 17, 2024. Global Magnitsky Sanctions. Jan 18, 2024 · Pakistan carried out a series of deadly military strikes on what it said were separatist militant hideouts inside Iran, in the latest incident across their shared border that has sent tensions Iran and Pakistan established relations on 14 August 1947, the day of the independence of Pakistan, when Iran became the first country to recognize Pakistan. Jan Achakzai, information minister of Pakistan's Sep 30, 2021 · 09/30/2021. Third, beyond the regional, Balochistan’s geopolitical location – at the mouth of the oil-rich Gulf also makes it part of the new great game. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an air transportation service provider for its involvement in the shipment of Iranian Unmanned Aerial Vehicles (UAVs) to Russia for its war against Ukraine. 2, Moghadas Alley (4), Ghasir St. Sep 8, 2022 · WASHINGTON — Today, the U. Jan 17, 2024 · Iran’s state media reported earlier that Tehran had targeted two bases of the Jaish al-Adl armed group in Pakistan, with the IRNA news agency and state television saying missiles and drones were Apr 24, 2024 · Iranian President Ebrahim Raisi concludes his three-day official visit to Pakistan at the Karachi airport on Wednesday. Box 11365-3499, Ferdowsi Ave, Cross Jan 18, 2024 · Iran and Pakistan have carried out air attacks on each other’s territories, targeting armed groups near their 900km-long (559-mile) volatile border, which they say were meant to ensure their Jan 19, 2024 · Iranian border guards fatally shot one Pakistani national and injured another near the Pak-Iran border in Balochistan’s Panjgur district. Pofak Namaki Minoo, Salty Snack (10x), 10*170 grams. Islamabad: IPRI, 2008. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Oct 8, 2020 · BANK MASKAN (a. May 16, 2024 - Sanctions List Updates. DESERT THUNDER COMPANY; a. Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other Nov 5, 2018 · WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U. Showing all 25 results. 14004448175 (Iran); Commercial Registry Number 27389 (Iran) [NPWMD] [IFSR] (Linked To: INANLU, Mitra). HOUSING BANK (OF IRAN)), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide [IRAN]. This action targets members managing assets in a secret Hamas investment portfolio, a Qatar-based financial facilitator with Apr 24, 2023 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four senior officials of the Law Enforcement Forces of Iran (LEF) and Islamic Revolutionary Guard Corps (IRGC), the primary Iranian security forces responsible for the regime’s brutal suppression of the protests that broke out in September 2022 following the arrest and death of Mahsa Aug 24, 2021 · Issuance of Iran General License M-1 and Updated Frequently Asked Question. Iranian Transactions Regulations - 31 C. Iran’s Ministry of Foreign Affairs summoned the senior-most Pakistani diplomat in Tehran to “offer explanations Jan 18, 2024 · Pakistan carried out a series of deadly military strikes on what it said were separatist militant hideouts inside Iran, in the latest incident across their shared border that has sent tensions Jan 17, 2024 · Jan. TONDAR SAHARA CO. Jan 19, 2024 · Pakistan's strikes were the first external land attack on Iran since the 1980s. Iran earlier said three women and four children were killed Jan 18, 2024 · Pakistan and Iran ministers ‘agreed to de-escalate the situation’ as the tensions mounted after both the countries exchanged missile and drone strikes this week at what they each said were Jan 19, 2024 · Pakistani security officials inspect the scene of a blast in Quetta, the capital of Balochistan province, on January 17, 2024. Iran also attacked targets in Iraq Mar 20, 2024 · WASHINGTON — Today, the U. s that were revoked or amended by E. Mar 21, 2023 · WASHINGTON — Today, the U. As a result of Iran’s support for international terrorism and its aggressive actions against non-belligerent shipping in the Persian Gulf, President Reagan, on October 29, 1987, issued Executive Order 12613 imposing a new import embargo on Iranian-origin goods and services. k. PZNFR TRADING LIMITED (a. Former Commissioner of Mekran Division, Fateh Bhangar 7 hours ago · The long march on Sunday reached the Yakmach area of Chagai district who were welcomed by the locals. , 24-07, Shenton House, 3, Shenton Way, Singapore 068805, Singapore; Identification Number IMO 6153011; Registration Number 202010068K (Singapore) [IRAN-EO13846]. NOURI, Omid), Iran Oct 26, 2020 · Treasury Designates Iranian Ministry and Minister of Petroleum, National Iranian Oil Company, and National Iranian Tanker Company Washington – Today, the U. It comes as tensions in the Middle East are high with the Gaza war intensifying. Nov 29, 2023 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned over 20 individuals and entities for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF Jan 5, 2021 · YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL (a. Jan 11, 2023 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Iran-related Frequently Asked Question and amending several Iran Jan 18, 2024 · Death toll in Iran rises to 9. Facilitating the efforts of the Government of Iran (GOI) to acquire or develop Weapons of Mass Destruction (WMD) or delivery systems for WMD or to provide support for terrorist organizations or acts of international terrorism; Mar 15, 2024 · The United States has imposed restrictions on activities with Iran under various legal authorities since 1979, following the seizure of the U. Jan 17, 2024 · Koh-e-Sabz — about 50 kilometers (31 miles) from Pakistan’s border with Iran — is known to be the home of Jaish al-Adl’s former second-in-command Mullah Hashim, who was killed in clashes Apr 24, 2024 · Pak-Iran pipeline In meetings, Raisi and his delegation held with Pakistani Prime Minister Shehbaz Sharif and other top officials, the two sides agreed to expand bilateral trade and economic ties Jan 17, 2024 · Iran's Nournews, affiliated with the country's top security body, said the attacked bases were located in Pakistan's Balochistan province. Additionally, OFAC is designating three companies and one individual involved in the research, development, production . . Apr 25, 2024 · SAHARA THUNDER (Arabic: شرکت تندر صحرا) (a. Their target was the separatist group Jaish al-Adl but at least two children were killed. 5(a)(ii); alt. PISHGAM ELECTRONIC SOFEH COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 May 2010; National ID No. May 3, 2024. The following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals and OFAC's Sectoral Sanctions Identifications List: Feb 2, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: HOMAYUNFAL, Hamid (a. HOMAYUNFAL, Hamed), Iran; DOB 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS Apr 25, 2024 · Iranian cargo airline Pouya Air was designated on March 27, 2012 pursuant to E. Both sides continue to cooperate economically where possible and have formed alliances in a number of areas of mutual interest, such as fighting the drug trade along their border and combating the insurgency in the Balochistan region. Jan Achakzai, information minister of Pakistan's The President has issued Executive Order 13846 (E. Rossolomio D. Government’s ongoing commitment to ensure that the Iranian people can exercise their universal right to freedom of expression and can freely access information via the Internet. Treasury Department’s Office of Foreign Assets Control (“OFAC”) published four Frequently Asked Questions (the “FAQs”) regarding Iran-related sanctions under Executive Order 13902 (“EO 13902”). , Beheshti St. See 31 CFR 560. 13224 for acting for or on behalf of the IRGC-QF to transport illicit cargo, including weapons, to Iran’s proxies in the Middle East. Dec 08, 2023. Earlier on Wednesday morning, Raisi concluded his three Apr 23, 2024 · WASHINGTON — Today, the U. Sep 22, 2022 · IRAN'S MORALITY POLICE (a. 0. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Iran-related Frequently Asked Question 932. 211, subject to certain restrictions and limitations. Companies supplying equipment for Iran’s ballistic missile production overseen by May 6, 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. Home Product Brand Cheetoz. Mar 20, 2024 · ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY (Arabic: شرکت مهندسی مواد آلی البرز), Karaj, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Oct 2014; National ID No. F. € 49. eastern daylight time (EDT) on Sep 21, 2020 · Action taken in support of the re-imposition of UN sanctions on Iran lifted under UNSCR 2231 WASHINGTON – Today, the U. Nov 16, 2022 · The following individuals have been added to OFAC's SDN List: BARMAHANI, Mohsen (Arabic: محسن برمهانی) (a. 13716 of January 16, 2016. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than 700 individuals, entities, aircraft, and vessels. The Department of State’s Office of Economic Sanctions Policy and Implementation is responsible for enforcing and implementing a number of U. A'INI, Hosein Omid; a. Subsequently, the Office of Foreign Assets Control (OFAC) sanctioned eighteen major Iranian banks. ISLAMABAD (AP) — Pakistan and Iran on Monday agreed to work together to improve security cooperation in the wake of deadly airstrikes by Tehran and Islamabad earlier this month that killed at least 11 people, marking a significant escalation in fraught relations between the neighbors. Executive Order 13846 came into effect at 12:01 a. Pakistan has often accused India of meddling in Baloch affairs. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY), Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, Yazd 8916984626, Iran; Additional Sanctions Information - Subject to Secondary Jan 17, 2024 · Iran’s state media reported earlier that Tehran had targeted two bases of the Jaish al-Adl armed group in Pakistan, with the IRNA news agency and state television saying missiles and drones were 68 FR 11741-03- Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran United Nations Security Council Resolutions 1546 - Reaffirming the independence, sovereignty, unity, and territorial integrity of Iraq; Reaffirming also the right of the Iraqi people freely to determine their own political future Jan 29, 2024 · HAMIDIRAVARI, Reza (Arabic: رضا حمیدی راوری) (a. The protesters, including traders, had been staging a sit-in for the last one month in the border town Mashkel demanding the opening of Pak-Iran Maza Sar border crossing used by local people for buying food items and other essential commodities. -to- BANK MASKAN (a. 13382 for its transshipment of Iranian military UAVs to Russia. Part 560. TONDAR SAHRA PRIVATE LIMITED COMPANY), No. This paper explores both countries' significant security and political challenges in Apr 27, 2023 · State Department is concurrently designating Russian and Iranian entities for wrongful detention of U. Is it sanctionable for non-U. Iranian state media are now reporting that the death toll in the attack this morning has gone up to nine. Pakistan and Iran have both conducted strikes on each other’s Jun 6, 2023 · WASHINGTON — Today, the U. MORAL SECURITY POLICE (Arabic: پلیس امنیت اخلاقی)), Vozara Street, corner of 25th Street, District 6, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN). Show sidebar. 3801669696 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING Nov 29, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ALAVI, Seyyed Abdoljavad (Arabic: سید عبدالجواد علوی) (a. This network has conducted financial transactions and facilitated procurement of sensitive and critical parts and Oct 8, 2020 · WASHINGTON – Today, the Secretary of the Treasury, in consultation with the Secretary of State, identified the financial sector of the Iranian economy pursuant to section 1(a)(I) of Executive Order (E. nuclear-related sanctions that were lifted or waived in connection with the Joint As described in the Iranian Financial Sanctions Regulations, the sanctionable activities of a foreign financial institution are:. ALAVI, Sayyed Abdoljavad), Iran; DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID Jul 20, 2023 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. Sec. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) pursuant to E. EO 13902 authorizes the imposition of secondary sanctions targeting the Iranian construction, mining, manufacturing, and textile sectors and persons engaged in Apr 24, 2024 · Iranian President Ebrahim Raisi concludes his three-day official visit to Pakistan at the Karachi airport on Wednesday. Executive Order 13846 information: BANKING TRANSACTIONS. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. As part of May 10, 2024. ) 13902, which authorizes Treasury to sanction any Iranian financial institution. m. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two companies and four individuals involved in malicious cyber activity on behalf of the Iranian Islamic Revolutionary Guard Corps Cyber Electronic Command (IRGC-CEC). 0067024564 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY). Release Date. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today highlighted existing guidance to underscore the U. , 2015. ; Jul 17, 2020 · On June 5, 2020, the U. The The Diplomat . Aug 1, 2022 · PIONEER SHIPMANAGEMENT PTE. a. Embassy in Tehran. 2802738003 (Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS Jan 18, 2024 · Iranian state television said at least nine people were killed in the attacks. NOORI, Omid (a. com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996 Apr 22, 2024 · Iranian President Ebrahim Raisi is in Pakistan on a three-day trip to discuss regional and bilateral relations days after Iran and Israel carried out attacks against each other, risking the Gaza Jan 6, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ARLANIZADEH, Vali (Arabic: ولی ارلنی زاده) (a. HOMAYUNFAL, Hamed), Iran; DOB 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS Jan 17, 2024 · Iran's Nournews, affiliated with the country's top security body, said the attacked bases were located in Pakistan's Balochistan province. Khan, Muneer Ahmed. sanctions. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), designated four entities and three individuals in Iran and Turkey for their involvement in the procurement of equipment, including European-origin engines of unmanned aerial vehicles (UAV) in support of Iran’s UAV and weapons 401. BORMAHANI, Mohsen), Tehran, Iran; DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026 Oct 22, 2012 · The ITSR authorize the transfer of funds that are noncommercial and personal in nature to or from Iran or for or on behalf of an individual ordinarily resident in Iran, other than an individual whose property and interests in property are blocked pursuant to § 560. , non-Iranian persons to engage in transactions related to the provision of humanitarian and consumer goods to Iran? The United States maintains broad authorizations and exceptions under U. E. ) of August 6, 2018, “Reimposing Certain Sanctions With Respect to Iran” , which reimposes relevant provisions of five Iran sanctions E. O. 637. OFAC’s guidance, authorizations, and licensing policies Jan 18, 2024 · The deepening conflict between Iran and its Arab neighbours on the one hand and Israel on the other breeds trans-border interventions. Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted three procurement networks –– based in Iran, Türkiye, Oman, and Germany –– that have supported Iran’s ballistic missile, nuclear, and defense programs. yazdrollingmill. Foreign Interference in a United States Election Sanctions. RAVARI, Reza), Iran; DOB 31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022 (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY). Pack of 5 Chi Tooz brunch snack – 5 x 48 grams. sanctions programs that restrict access to the United States […] Feb 2, 2024 · Action includes designation of a Qods Force financial front companyWASHINGTON — Today, the U. “Pak-Iran relations in the CHanging World Scenario. Ethiopia-Related Sanctions. ” in Pakistan and Changing Scenario: Regional and Global , by Pervaiz Iqbal Cheema, Muneer Mahmud and and Mustansar Billah. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iran-based technology company known as “Arvan Cloud,” two senior employees of Arvan Cloud, and an affiliated company based in the United Arab Emirates for their roles in facilitating the Iranian regime’s censorship of the Internet in Iran. Apr 18, 2024 · New Industries Targeted Generate Billions of Dollars in Annual RevenueWASHINGTON — Today, in response to Iran’s unprecedented attack on Israel on April 13, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 16 individuals and two entities enabling Iran’s UAV production, including engine types that power Iran’s Shahed variant UAVs, which were used in Jan 17, 2024 · In 2014, at least five members of Iranian forces were abducted. 2, Pomeshch. em jl st ax wz mb jy jl hq lp