the US BIS Entity List 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 Aviation Industries Organization And PCI was sanctioned in 2008 for its connection to Iran’s Defense Industries Organization, an arms manufacturer. 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. included in SDN sanction list with id: 10153 You are being informed that cookies are used in this website. On March 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order (E.O.) 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). 13382, against an Iran-based procurement agent and his network of companies that supported the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad … The latest changes to the SDN List may … 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 … 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 … Kharon OFAC Reporting and License Applications. ‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Issuance of Executive Order "Blocking Property of Certain Persons … U.S.-BURMA RELATIONS The United States supports a peaceful, prosperous, and democratic Burma that respects the human rights of all its people. Treasury Sanctions Individuals and Entities for Human Rights … Quickly deploy DoD STIG-compliant images and visualize … 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. RTT News on July 12, 2012 released the following: … Important Sanctions Lists In The EU And US | Sanctions.io 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. DEZFULIAN, Mohammad Reza), Iran; POB Tehran, Iran; nationality … In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. H.R. 4521—[America COMPETES Act of 2022] | House of … Gibson, Dunn & Crutcher, with more than 1,300 lawyers in 20 offices in major cities throughout the United States, Europe, the Middle East, Asia and South America, is committed to providing the highest quality legal services to its clients. PANHA and SAHA were designated pursuant to E.O. Posts about Aerospace Industries Organization written by Douglas McNabb, Attorney at Law. Provides one hour of general debate on the bill equally divided … U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer Please use our search, browse further via our navigation, or return to the Home page. 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 … The most immediate and measurable impact of terrorism is physical destruction. E.O. Challenge OFAC's SDN Listing. Bureau of … This includes handling transactions in recent months for Bank Sepah, Defense Industries Organization, and Shahid Hemmat Industrial Group. The Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. Direct Economic Destruction . FLOOR ACTION ON H. RES. Bradley J. Schaufenbuel is currently Vice President and Chief Information Security Officer at Paychex. Curator. OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program Home; OFAC SDN Sanctions Removal Lawyers . Defense Industries Organization We recently redesigned State.gov. Structured rule for H.R. 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. Defense Industries Organization U.S. Imposes New Sanctions On Iran Proliferators, Companies Linked To Regime July 17, 2012. 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). Thank you for visiting State.gov. According to Iranian officials, the country …
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