Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program Department of State – Directorate of Defense Trade Controls: ITAR Debarred (DTC) The persons (including entities and individuals) in this list are subject to “statutory debarment” pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). The most immediate and measurable impact of terrorism is physical destruction. Welcome to Gibson Dunn Industries Organization OFAC has laid out additional measures in response to the Russian invasion of Ukraine in a series of new directives with certain wind-down periods and exceptions authorized through general licenses. 2. Important Sanctions Lists In The EU And US | Sanctions.io Top 5 Ways Terrorism Impacts the Economy - Investopedia Treasury Sanctions Individuals and Entities for Human Rights … 13224, as amended, as well as E.O. pb_admin 2022-05-18T14:28:17-04:00 Webinar: Cyber Resilience in Times of Conflict Treasury Following the designation of Bank Sepah under UNSCR 1747, Bank Melli took precautions not to identify Sepah in transactions. OFAC SDN Sanctions Removal Lawyers. The Bureau of Industry and Security (BIS) list, also known as the ‘BIS Entity List’, sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions requirements. Defense Industries Organization 1. The latest changes to the SDN List may … An organization responsible for planning and managing Iran's military aviation industry; a subsidiary of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). It is noteworthy that this coverage is not limited to U.S. origin … While Burma made some progress in its … OFAC Reporting and License Applications. OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. 3485. H.R. 4521—[America COMPETES Act of 2022] | House of … Many pages are now on our most recent Archive page. At Microsoft, our security and compliance story is one of our greatest differentiators. ‘They are thoughtful, highly collaborative and very effective at crafting and executing on strategy’. 13382, against an Iran-based procurement agent and his network of companies that supported the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad … Targeted sanctions prohibit transactions related to specific goods, technologies, and services with specific sanctioned entities or individuals, or apply to certain industries or sectors of a country’s economy (e.g., the financial services, energy, mining, and defense and related material sectors of the Russian economy). And PCI was sanctioned in 2008 for its connection to Iran’s Defense Industries Organization, an arms manufacturer. RTT News on July 12, 2012 released the following: … OFAC designated Iran Helicopter Support and Renewal Company (PANHA) and Iran Aircraft Industries (SAHA), two Iranian defense industry firms that provide key maintenance and overhaul services for Iran's military helicopters and aircraft. Bradley J. Schaufenbuel is currently Vice President and Chief Information Security Officer at Paychex. FLOOR ACTION ON H. RES. Aviation Industries Organization Bureau of … A URL is helpful when reporting site problems. This includes handling transactions in recent months for Bank Sepah, Defense Industries Organization, and Shahid Hemmat Industrial Group. In more detail, the US BIS Entity List concerns persons that are subject to Export … Issuance of Executive Order "Blocking Property of Certain Persons … We recently redesigned State.gov. In light of these threats, U.S. businesses of all sizes should take steps immediately to shore up cyber defense. 900: Agreed to by record vote of 219-203, after agreeing to the previous question by record vote of 219-205, on February 2, 2022. ‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Direct Economic Destruction . We apologize for the inconvenience... - United States Department … OFFICE OF FOREIGN ASSETS CONTROL PANHA and SAHA were designated pursuant to E.O. 13382 for engaging in activities that have materially contributed to the development of Iran's nuclear and missile programs. U.S.-BURMA RELATIONS The United States supports a peaceful, prosperous, and democratic Burma that respects the human rights of all its people.
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