Today’s action … RTT News on July 12, 2012 released the following: … Today, the Department of State designated Iran's Defense Industries Organization (DIO) under Executive Order (E.O.) Kharon s Defense Industries Organization Designated by State Historic Treasury Building. Posts about Aerospace Industries Organization written by Douglas McNabb, Attorney at Law. 2. Important Sanctions Lists In The EU And US | Sanctions.io We recently redesigned State.gov. PCI has also been sanctioned by the European Union, Australia, Japan, and South Korea as well as the U.N. Security Council for involvement in Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems. 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. Quickly deploy DoD STIG-compliant images and visualize … B/L or BOL: Bill of Lading: B2B: Business-to-Business: B2C: Business-to-Consumer: BI: Business Intelligence: BIS: Bureau of Industry and Security: BPM: Business Process Management 13382, against an Iran-based procurement agent and his network of companies that supported the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad … Defense Industries Organization 13382 on March 30, 2007, … the US BIS Entity List Enterprise Business Solutions (EBS) Treasury Franchise Fund (TFF) Administrative Resource Center (ARC) Shared Services Program (SSP) TreasuryDirect. Her expertise includes counter-terrorism financing, Bank Secrecy Act (BSA) and anti-money … MANAGERS: Ross/Fischbach 1. 1. ‘Debevoise’s corporate investigations and white collar criminal defense practice is best in class’. The U.S. sanctions regime is binding on all U.S. persons, including all U.S. citizens and permanent resident aliens regardless of their location, all persons and entities … PCI has also been ... an element of Iran’s Defense Industries Organization (DIO). DEFENSE INDUSTRIES ORGANIZATION While Burma made some progress in its … In light of these threats, U.S. businesses of all sizes should take steps immediately to shore up cyber defense. OFAC SDN Sanctions Removal Lawyers. Defense Still can’t find it? Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program It is noteworthy that this coverage is not limited to U.S. origin … And PCI was sanctioned in 2008 for its connection to Iran’s Defense Industries Organization, an arms manufacturer. 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. Export Administration Regulations Corporate investigations and white-collar criminal defense ‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Treasury Sanctions Individuals and Entities for Human Rights … US, EU And UK Expand Russian Sanctions Amid Ongoing Ukraine … U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer Tours and Library. U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer E.O. The power and integrity of OFAC sanctions derive not only from its ability to designate and add persons to the SDN List, but also from … Structured rule for H.R. 13382 for engaging in activities that have materially contributed to the development of Iran's nuclear and missile programs. Defense Industries Organization Issuance of Executive Order "Blocking Property of Certain Persons … Defense This, says OFAC, is the IRGC unit ‘responsible for the research and development of ballistic missiles, as well as Iran’s Parchin Chemical Industries (PCI), an element of Iran’s Defense Industries Organization (DIO).’ OFAC said it was also taking action ‘against a key Iranian intermediary involved in the procurement of parts used to develop missile propellant on behalf … Prior to Kharon, Cathy was assigned to the U.S. Department of Defense’s Counter Threat Finance branch at USINDOPACOM, and has held positions at the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury. Invoice Processing Platform. This blog is authored by members of Microsoft’s Government Cybersecurity, Azure Global Critical Infrastructure team: Michele Myauo, Principal Engineering Manager; Adam Dimopoulos, Senior Program Manager; and Shawn Gibbs, Senior Program Manager. DEZFULIAN, Mohammad Reza), Iran; POB Tehran, Iran; nationality … Through its role as a financial conduit, Bank Melli has facilitated numerous purchases of … Farasatpour was designated pursuant to E.O. According to Iranian officials, the country … 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. 3485. Treasury International Capital (TIC) Government Shared Services. Treasury Sanctions Key Actors in Iran's Ballistic Missile Program The Arms Export Control Act (AECA) was amended in 1996 to cover brokering activity by all persons (except officers/employees of the USG acting in an official capacity) with respect to the manufacture, export, import, or transfer of any defense articles or defense service on the U.S. included in SDN sanction list with id: 10153 You are being informed that cookies are used in this website. OFAC Bradley Schaufenbuel The following individuals have been added to OFAC's SDN List: DEZFULIAN, Mohammed Reza (a.k.a.
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