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Irgc ofac

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. 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 …

Don’t Label the IRGC Foreign Affairs

WebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … 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 cancer treatment costs in america https://tlrpromotions.com

Designation of the Islamic Revolutionary Guard Corps

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 … WebJul 18, 2024 · islamic revolutionary guard corps research and self-sufficiency jehad organization (a.k.a. islamic revolutionary guard corps research and self-sufficiency jihad organization; a.k.a. islamic revolutionary guard corps self-sufficiency jehad organization), iran; additional sanctions information - subject to secondary sanctions [npwmd] [irgc] [ifsr]. WebNov 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. cancer treatment chemotherapy clipart

Sanctions List Search - sanctionssearch.ofac.treas.gov

Category:U.S. Disrupts Large Scale Front Company Network Transferring …

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Irgc ofac

Recent Actions Office of Foreign Assets Control

WebOct 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; … WebMar 27, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of …

Irgc ofac

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WebMay 16, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Governor and a senior official of the Central Bank of Iran, an Iraq-based bank and its chairman, and a key Hizballah official, all of whom have moved millions of dollars on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC … 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.

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 … 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 …

WebThe following individuals have been added to OFAC's SDN List: AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary … 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 8, 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns …

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 … cancer treatment for cats costfishing videos for freeWebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200 fishing videos for crappieWeb4 D. Processed one or more transfers of funds for or on behalf of, directly or indirectly, an IRGC-Linked Person Designated Under IEEPA: Check one box to certify. Foreign Bank hereby certifies that to its knowledge it has not processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or cancer treatment for lung cancerWebOct 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. cancer treatment for dogs in catonsville mdWebThe following individuals have been added to OFAC's SDN List: AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS ... cancer treatment for lymphomaWebJul 8, 2024 · Washington, D.C., July 8, 2024 – The Justice Department's recent seizure of more than 30 US-owned web domains accused of disseminating Iranian disinformation is eliciting alarm from free speech advocates and foreign policy analysts alike. fishing videos for kids 6-7 years old