Irgc ofac

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August undefined, 2024

WebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200 WebNov 17, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, and whose entries on OFAC's Specially Designated National and Blocked Persons List (SDN List) have been …

Federal Register :: Notice of OFAC Sanctions Actions

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]. 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. eagles car wash

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WebMar 27, 2024 · OFAC states that the Kosar Company has served as a base for Iranian intelligence activities in Iraq, including the shipment of weapons and ammunition to Iranian-backed terrorist militia groups. Additionally, Kosar Company has received millions of dollars in transfers from the Central Bank of Iran. WebAug 2, 2024 · Mahan Air was designated in 2011 by the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) for providing material support to the IRGC-QF, and Qeshm Fars Air was designated in 2024 for being controlled by Mahan Air and for providing material support to the IRGC-QF. 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. csl tecumseh

Designation of the Islamic Revolutionary Guard Corps

The Implications of an FTO Designation for the IRGC

WebApr 29, 2011 · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM FORCE)) [SDGT] [IRGC] -to- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS … WebJul 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. eagles car show rochester mnWebMay 4, 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 aircraft that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. eagles camp screen house 13x9

"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 Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS ... " - Irgc ofac

Irgc ofac

OFAC Sanctions 20 Iran- and Iraq-Based Front Companies

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 … 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 …

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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 5, 2024 · The following changes have been made to OFAC's SDN List: ... Additional Sanctions Information - Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Sayyed Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB …

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)

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 … Web4 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

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 …

WebApr 8, 2024 · The IRGC, with the support of the Iranian government, has engaged in terrorist activity since its inception 40 years ago. The IRGC—most prominently through its Qods … eagles cfg bank arenaWebCommander 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 … csl team applicationWebApr 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 … csl tempeWebApr 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 … eagles catching snakesWebMay 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 … eagle schaltplan downloadWebMay 30, 2024 · The following changes have been made to OFAC's SDN List: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, … csl technical supportWebMar 28, 2024 · Contact OFAC; Recent Actions. Displaying 1 - 10 of 2520 results. Welcome to OFAC's new website! April 03, 2024 - Miscellaneous. Global Magnitsky Designation; … eagles chagrin falls ohio