defense industries organization ofac
OFAC Reporting and License Applications. Treasury Sanctions Key Actors in Iran's Ballistic Missile Program On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven targets in connection with Iran’s ballistic missile program: OFAC 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 … ‘They are thoughtful, highly collaborative and very effective at crafting and executing on strategy’. 13382 for engaging in activities that have materially contributed to the development of Iran's nuclear and missile programs. Tours and Library. Following the designation of Bank Sepah under UNSCR 1747, Bank Melli took precautions not to identify Sepah in transactions. the US BIS Entity List Her expertise includes counter-terrorism financing, Bank Secrecy Act (BSA) and anti-money … ‘Debevoise’s corporate investigations and white collar criminal defense practice is best in class’. Please use our search, browse further via our navigation, or return to the Home page. Direct Economic Destruction . According to Iranian officials, the country … 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). Top 100 CPA Firm | Tax | Accounting | Consulting OFAC SDN Sanctions Removal Lawyers. Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program Farasatpour was designated pursuant to E.O. Corporate investigations and white-collar criminal defense 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. Challenge OFAC's SDN Listing. MANAGERS: Ross/Fischbach 1. Invoice Processing Platform. Kharon At Microsoft, our security and compliance story is one of our greatest differentiators. 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. Defense & intelligence In addition to our ongoing efforts against AML, new sanctions advisories by OFAC and OFSI have made an already complex ecosystem even more difficult to navigate. Today, the Department of State designated Iran's Defense Industries Organization (DIO) under Executive Order (E.O.) OFAC Treasury Curator. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. included in SDN sanction list with id: 10153 You are being informed that cookies are used in this website. OFFICE OF FOREIGN ASSETS CONTROL 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). U.S. Imposes New Sanctions On Iran Proliferators, Companies Linked To Regime July 17, 2012. OFAC And PCI was sanctioned in 2008 for its connection to Iran’s Defense Industries Organization, an arms manufacturer. Defense Industries Organization It is noteworthy that this coverage is not limited to U.S. origin … 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. RTT News on July 12, 2012 released the following: … Designation of Iranian Entities and Individuals for Proliferation ... Enterprise Business Solutions (EBS) Treasury Franchise Fund (TFF) Administrative Resource Center (ARC) Shared Services Program (SSP) TreasuryDirect. Top 5 Ways Terrorism Impacts the Economy - Investopedia Treasury International Capital (TIC) Government Shared Services. 13382 for being owned or controlled by Iran's Aviation Industries Organization. Posts about Aerospace Industries Organization written by Douglas McNabb, Attorney at Law. Thank you for visiting State.gov. Quickly deploy DoD STIG-compliant images and visualize … Bradley Schaufenbuel Aviation Industries Organization Many pages are now on our most recent Archive page. 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 Treasury Sanctions Individuals and Entities for Human Rights … DEFENSE INDUSTRIES ORGANIZATION Today, the President issued a new Executive Order, "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.”. Defense PCI has also been ... an element of Iran’s Defense Industries Organization (DIO). WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an Iran-based procurement agent and his network of companies that procured ballistic missile propellant-related materials for the Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organization (IRGC RSSJO), … Welcome to Gibson Dunn E.O. organization 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Iran's Defense Industries Organization (DIO). OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. OFAC We apologize for the inconvenience... - United States Department … pb_admin 2022-05-18T14:28:17-04:00 Webinar: Cyber Resilience in Times of Conflict 13224, as amended, as well as E.O. COMMITTEE ACTION: REPORTED BY A RECORD VOTE of 8-4 on Tuesday, February 1, 2022. Defense Industries Organization Important Sanctions Lists In The EU And US | Sanctions.io Relations With Burma Farasatpour was designated pursuant to E.O. Structured rule for H.R. 13382 on March 30, 2007, … The latest changes to the SDN List may … Bureau of … Munitions List of the ITAR. Today’s action … 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. And PCI was sanctioned in 2008 for its connection to Iran’s Defense Industries Organization, an arms manufacturer. In light of these threats, U.S. businesses of all sizes should take steps immediately to shore up cyber defense. A URL is helpful when reporting site problems. Designations target those connected to human rights abuse, including technology-enabled abuse WASHINGTON — Today, on International Human Rights Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 individuals and 10 entities for their connection to human rights abuse and repression in several countries around … Issuance of Executive Order "Blocking Property of Certain Persons … 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. Export Administration Regulations The Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer 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). More information about Burma is available on the Burma page and from other Department of State publications and other sources listed at the end of this fact sheet. DIO was designated pursuant to E.O. Bradley J. Schaufenbuel is currently Vice President and Chief Information Security Officer at Paychex. On March 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order (E.O.) 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 … The Defense Industries Organization (DIO) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. ‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Industries Organization Export Control H.R. 4521—[America COMPETES Act of 2022] | House of … Treasury 3485. OFAC is also taking action against a key Iranian intermediary involved in the procurement of parts used to develop missile propellant on behalf of PCI. While Burma made some progress in its … 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. 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.
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