Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) 09/27/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act […]
Briefing with Senior Administration Officials on the Administration’s Efforts to Advance the Free Flow of Information For the Iranian People SPECIAL BRIEFING OFFICE OF THE SPOKESPERSON VIA TELECONFERENCE SEPTEMBER 23, 2022 MODERATOR: Good afternoon, everyone, and thank you for joining today’s call. We have with us [Senior State Department Official] […]
OFAC has issued Iran General License D-2 “General License with Respect to Certain Services, Software, and Hardware Incident to Communications”, which and expands on GL D-1 by increasing the list of covered software and services, and also including items offered at no cost (D-1 only covered fee-based offerings), among other […]
Journalism and news bureau General License: Links: OFAC Notice Russia-related General License 52
First, OFAC has added the following persons: AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, Аминат), Republic of Chechnya, Russia; DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich). ASTANIN, Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди Владимирович) (a.k.a. ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Dec […]
OFAC has added the following person: HEIDARI, Rahmatollah (Arabic: رحمت اله حیدری), Iran; DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BAHARESTAN KISH COMPANY). and entities: BAHARESTAN KISH COMPANY (Arabic: شرکت بهارستان […]
The FCMC has issued a new general license to Latvian banks 19.08.2022 Section: InfographicsImportantOther newsPress Releases Infographics▾ In order to ensure that persons who are not targeted by international sanctions that have been imposed against Russian Federation and Belarus would not be negatively affected the Financial and Capital Market Commission […]
Issuance of Iran General License M-2 and Amended Frequently Asked Question 08/25/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Iran General License M-2, “Authorizing the Exportation of Certain Graduate Level Educational Services and Software”. In addition, OFAC is amending one related Frequently Asked Question. […]
OFSI issues 1 GL and amends 1 GL OFSI has issued General Licence INT/2022/2104808 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019. Under General Licence INT/2022/2104808, a bank is allowed to take payment of bank fees from frozen accounts. This licence takes effect from 22 August 2022 and is of […]
OFSI issues a General Licence OFSI has issued General Licence INT/2022/1845976 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019. Under General Licence INT/2022/1845976, Crown Servants, Contractors, Family Members or Visiting Family Members may carry out activities in their personal capacity in Russia which would otherwise be prohibited by regulations 11-15 […]
Mr. Watchlist 