Irgc ofac
WebAug 2, 2024 · Mahan Air was designated in 2011 by the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) for providing material support to the IRGC-QF, and Qeshm Fars Air was designated in 2024 for being controlled by Mahan Air and for providing material support to the IRGC-QF. WebApr 12, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …
Irgc ofac
Did you know?
WebJul 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. 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 …
WebOct 26, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions … WebOct 26, 2015 · In late September, Senator Ted Cruz (R-TX) introduced the IRGC Terrorist Designation Act, S.2094, which would express the sense of Congress that the Iranian Revolutionary Guards Corps (“IRGC”) should be designated by the Secretary of State as a Foreign Terrorist Organization (“FTO”) under U.S. law.
Web4 D. Processed one or more transfers of funds for or on behalf of, directly or indirectly, an IRGC-Linked Person Designated Under IEEPA: Check one box to certify. Foreign Bank hereby certifies that to its knowledge it has not processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or WebApr 8, 2024 · The IRGC, with the support of the Iranian government, has engaged in terrorist activity since its inception 40 years ago. The IRGC—most prominently through its Qods …
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 …
WebMar 27, 2024 · OFAC states that the Kosar Company has served as a base for Iranian intelligence activities in Iraq, including the shipment of weapons and ammunition to Iranian-backed terrorist militia groups. Additionally, Kosar Company has received millions of dollars in transfers from the Central Bank of Iran. graph coloring greedyWebJul 18, 2024 · islamic revolutionary guard corps research and self-sufficiency jehad organization (a.k.a. islamic revolutionary guard corps research and self-sufficiency jihad organization; a.k.a. islamic revolutionary guard corps self-sufficiency jehad organization), iran; additional sanctions information - subject to secondary sanctions [npwmd] [irgc] [ifsr]. chip shop moiraWebSep 14, 2024 · The individuals and entities designated today are all affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC). This action continues the series of OFAC designations that aim to protect U.S. persons from ransomware activity, facilitators of ransomware activity, and other cybercrime. chip shop milnthorpeWebApr 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 … graph coloring in pythonWebApr 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 … graph coloring optimization problemWebDec 8, 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns … graph coloring of india mapWebCommander of the Africa operations of IRGC-QF; linked to a 2010 shipment of weapons, intended for The Gambia but seized in Nigeria, that consisted of 240 tons of munitions, including rockets, mortar shells, grenades, and rounds of ammunition; was reportedly sought by Nigerian authorities in connection with the weapons shipment, but claimed … chip shop montrose