Thursday, December 18, 2014

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Iran Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/.../iran.aspx

Information relating to the extension of the sanctions relief provided for in the Joint Plan of Action between the P5+1 and the Islamic Republic of Ir ...

[PDF] An overview of O.F.A.C. Regulations involving Sanctions ...

www.treasury.gov/resource-center/sanctions/.../Documents/iran.pdf

An overview of O.F.A.C. Regulations involving Sanctions against Iran . This fact sheet provides general information about the Iranian sanctions ...

Iraq-Related Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/.../iraq.aspx

Sanctions Brochures are an overview of OFAC's regulations with regard to the Iraq-related Sanctions. They are useful quick reference tools.

North Korea Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/.../Pages/nkorea.aspx

Iran Sanctions; Syria Sanctions; Counter Terrorism Sanctions; ... Sanctions Brochures are an overview of OFAC's regulations with regard to the North ...

[PDF] OFAC - Overview of U.S. Sanctions regarding Sudan

www.treasury.gov/resource-center/sanctions/Documents/sudan.pdf

in Sudan's Darfur Region ... imposed a trade embargo against the entire territory of Sudan and a total asset freeze ... (Myanmar), Cuba,Diamond ...

Cuba Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/.../cuba.aspx

From the US Treasury Department. Describes intent of embargo, with summary of regulations on travel, gifts, investments, and trade, and links to ...

Burma Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/.../pages/burma.aspx

Sanctions Brochures are an overview of OFAC's regulations with regard to the Burma sanctions. They are useful quick reference tools. Overview of Sanct ...

OFAC FAQs: Question Index - U.S. Department of the Treasury

www.treasury.gov/resource-center/faqs/.../Pages/ques_index.aspx

Where can I find the specific details about the embargoes? 7: ... SDN List contains a list of entities identified by OFAC as being the Government of I ...

Sanctions Programs and Country Information

www.treasury.gov/resource-center/.../Programs/Pages/Programs.aspx

Iran Sanctions; Syria Sanctions; Counter Terrorism Sanctions; Counter Narcotics Trafficking Sanctions; Cuba Sanctions; Other OFAC Sanctions Programs ...

Syria Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/.../pages/syria.aspx

Sanctions Brochures are an overview of OFAC's regulations with regard to the Syria Sanctions. They are useful quick reference tools. Overview of ...

[PDF] Office of Foreign Assets Control BELARUS - U.S. Department ...

www.treasury.gov/resource-center/sanctions/Documents/belarus.pdf

- 1 - U.S. Department of the Treasury Office of Foreign Assets Control What You Need To Know About The U.S. Embargo BELARUS What You Need To Know ...

Treasury Announces Sanctions Against Iran

www.treasury.gov/press-center/press-releases/Pages/tg1847.aspx

Sanctions Linked to Censorship in Iran. In addition to increasing economic pressure on Iran, the Treasury Department, in consultation with the State ...

[PDF] OFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and ...

www.treasury.gov/resource-center/.../civil_aviation_slp_iran.pdf

SAFETY OF IRAN’S CIVIL AVIATION INDUSTRY Consistent with current U.S. foreign policy, the following Statement of Licensing Policy

Frequently Asked Questions and Answers Page 1

www.treasury.gov/resource-center/faqs/Sanctions/Pages/answer.aspx

Frequently Asked Questions and Answers Page 1 ... the specific details about the embargoes? ... interests in property of the Government of Iran, ...

Yemen-related Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/.../Pages/yemen.aspx

Iran Sanctions; Syria Sanctions; ... Sanctions Brochures are an overview of OFAC's regulations with regard to the Yemen-related Sanctions.

[PDF] IRAQ - United States Department of the Treasury

www.treasury.gov/resource-center/sanctions/.../Documents/iraq.pdf

including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, ... Iran, Lebanon, Liberia, North Korea, Somalia, ...

Democratic Republic of the Congo Sanctions

www.treasury.gov/resource-center/sanctions/Programs/.../drc.aspx

Iran Sanctions; Syria Sanctions; ... Sanctions Brochures are an overview of OFAC's regulations with regard to the Democratic Republic of the Congo San ...

[PDF] OFFICE OF FOREIGN ASSETS CONTROL GUIDANCE ON ...

www.treasury.gov/.../sanctions/Programs/Documents/iranship.pdf

sanctions programs, including the U.S. economic embargo against the Government of Iran as promulgated in the Iranian Transactions Regulations, 31 CFR ...

Fact Sheet: Implementation of National Defense ...

www.treasury.gov/press-center/press-releases/Pages/tg1409.aspx

WASHINGTON - Yesterday, President Obama signed Executive Order (E.O.) 13599 that takes a number of actions in furtherance of the Administration’s Iran ...

Lebanon-Related Sanctions - U.S. Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/.../leb.aspx

Iran Sanctions; Syria Sanctions; ... Sanctions Brochures are an overview of OFAC's regulations with regard to the Lebanon-Related sanctions.

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