September 16-20 Iran Policy Fact Sheet
“The regime in #Iran is the world’s leading state sponsor of terror. The Trump administration’s maximum pressure campaign is working; the campaign will continue as long as the Iranian regime pursues its destabilizing behavior.”
– Department of State, Twitter, September 18
SECRETARY POMPEO MEETS WITH SAUDI CROWN PRINCE IN WAKE OF ABQAIQ-KHURAIS ATTACK
“Met with #Saudi Crown Prince Mohammed bin Salman today to discuss the unprecedented attacks against Saudi Arabia’s oil infrastructure. The U.S. stands with #SaudiArabia and supports its right to defend itself. The Iranian regime’s threatening behavior will not be tolerated.”
– Secretary of State Mike Pompeo, Twitter, September 18
Secretary Michael R. Pompeo met with Saudi Crown Prince Mohammed bin Salman Al Saud on September 18. The Secretary and the Crown Prince discussed the recent attacks by Iran against oil facilities in Saudi Arabia. The Secretary and the Crown Prince agreed that this was an unacceptable and unprecedented attack that not only threatened Saudi Arabian national security, but also endangered the world’s energy supply in general.
The Secretary and the Crown Prince discussed the need for the international community to come together to counter the continued threat of the Iranian regime and agreed that the Iranian regime must be held accountable for its continued reckless and threatening behavior.
Please see the press statement and remarks to the traveling press for more information.
U.S. SANCTIONS IRAN’S CENTRAL BANK, NATIONAL DEVELOPMENT FUND, AND ETEMAD TEJARAT PARS
“The U.S. has sanctioned Iran’s Central Bank and National Development Fund, both of which finance the regime’s terrorism. Attacking other nations and disrupting the global economy has a price. The regime must be held accountable through diplomatic isolation and economic pressure.”
– Secretary of State Mike Pompeo, Twitter, September 20
In a failed attempt to disrupt the global economy, the Islamic Republic of Iran attacked the Kingdom of Saudi Arabia. These aggressive attacks were sophisticated in their planning and brazen in their execution. Regardless of transparent attempts to shift blame, the evidence points to Iran—and only Iran. As a result, President Trump instructed his administration to substantially increase the already-historic sanctions on the world’s leading state sponsor of terrorism.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and Etemad Tejarat Pars Co. under its counterterrorism authority, Executive Order (E.O.) 13224. Iran’s Central Bank has provided billions of dollars to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF) and its terrorist proxy, Hizballah.
This action targets the CBI for its financial support to the IRGC-QF and Hizballah. In May 2018, OFAC designated the CBI’s then-Governor Valiollah Seif, and the Assistant Director of the International Department Ali Tarzali, for facilitating financial transfers for the IRGC-QF and Hizballah. Also, in November 2018 and as part of Treasury’s disruption of an international oil-for-terror network, OFAC designated the CBI’s International Department Director Rasul Sajjad, and the CBI’s International Department Director, Hossein Yaghoobi, for conducting financial transactions for the IRGC-QF.
As a result of this action, all property and interests in property of these entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked or designated persons.
Please see the press statement and the Department of Treasury for more information.
Categories: Iranian Sanctions State Department Updates