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WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). See more As of mid-2024, a Gulf-based network of individuals and companies were blending and exporting Iranian oil in support of Hizballah and the IRGC-QF. Viktor … See more Artemov oversees a vast, complex, and interwoven global network of front companies that are used to facilitate oil shipments on behalf of the oil smuggling … See more As a result of today’s action, all property and interests in property of the individuals and entities named above, and of any entities that are owned, directly or … See more WebApr 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 …
Irgc ofac
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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 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 …
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. 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 …
WebMar 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; … WebMar 27, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of …
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 …
WebDec 8, 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns … somatus botucatuWebMay 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, … somatus attributedWebJul 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. small business grants for veterans 2021WebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200 somatropin hgh for sale ukWebNov 4, 2024 · The United States has seized 27 domain names that Iran’s Islamic Revolutionary Guard Corps (IRGC) unlawfully used to further a global covert influence campaign. As described in the seizure documents, all 27 domains were being used in violation of U.S. sanctions targeting both the Government of Iran and the IRGC. somat thailandWebMay 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. somat schildeWebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … somatus cfo