Source: https://claitors.store/cfr-subject-index/i-cfr-topics/iran/
Timestamp: 2018-04-26 00:10:52
Document Index: 722284690

Matched Legal Cases: ['art 561', 'art 562', 'art 562', 'art 560', 'art 560', 'arts 538', 'art 560', 'art 560']

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Iranian Transactions and Sanctions Regulations Rule 2016-30968 12/23/2016 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (ITSR) to reflect OFAC's licensing policies and address inquiries from the re … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (ITSR) to reflect OFAC's licensing policies and address inquiries from the regulated public. This final rule makes changes relating to authorized sales of agricultural commodities, medicine, and medical devices to Iran pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), as amended, and clarifies the definition of the terms goods of Iranian origin and Iranian-origin goods. iranian-transactions-and-sanctions-regulations FR-Doc-2016-30968
Iranian Transactions and Sanctions Regulations Rule 2014-07572 04/07/2014 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (``ITSR'') by expanding an existing general license that authorizes … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (``ITSR'') by expanding an existing general license that authorizes the exportation or reexportation of food to individuals and entities in Iran to include the broader category of agricultural commodities. The rule also clarifies and adds certain definitions in OFAC regulations. Finally, the rule adds a new general license that authorizes the exportation or reexportation of certain replacement parts for certain medical devices. iranian-transactions-and-sanctions-regulations FR-Doc-2014-07572
Iranian Financial Sanctions Regulations Rule 2013-05766 03/15/2013 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations (the ``IFSR'') to implement sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of … The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations (the ``IFSR'') to implement sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012, which amended section 1245 of the National Defense Authorization Act for Fiscal Year 2012; and section 1, portions of section 6, and other related provisions of Executive Order 13622 of July 30, 2012. iranian-financial-sanctions-regulations FR-Doc-2013-05766
Iranian Transactions and Sanctions Regulations Rule 2012-30680 12/26/2012 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions and Sanctions Regulations (the ``ITSR'') to implement section 218 and portions of sections 602 and 603 of the Iran Threat … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions and Sanctions Regulations (the ``ITSR'') to implement section 218 and portions of sections 602 and 603 of the Iran Threat Reduction and Syria Human Rights Act of 2012; section 5, portions of section 6, and other related provisions of Executive Order 13622 of July 30, 2012; and section 4 of Executive Order 13628 of October 9, 2012. These amendments, inter alia, add a new section to the ITSR to prohibit certain transactions by entities owned or controlled by a U.S. person and established or maintained outside the United States. They also expand the categories of persons whose property and interests in property are blocked to include any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to have provided material support for certain Government of Iran-related entities or certain activities by the Government of Iran. iranian-transactions-and-sanctions-regulations FR-Doc-2012-30680
Iranian Financial Sanctions Regulations Rule 2012-27420 11/08/2012 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations in order to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012. The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations in order to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012. iranian-financial-sanctions-regulations FR-Doc-2012-27420
Iranian Transactions Regulations Rule 2012-25770 10/22/2012 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is changing the heading of the Iranian Transactions Regulations to the Iranian Transactions and Sanctions Regulations (the ``ITSR''), amending the renamed … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is changing the heading of the Iranian Transactions Regulations to the Iranian Transactions and Sanctions Regulations (the ``ITSR''), amending the renamed ITSR, and reissuing them in their entirety, to implement Executive Order 13599 of February 5, 2012 (``Blocking Property of the Government of Iran and Iranian Financial Institutions''), and subsections 1245(c) and (d)(1)(B) of the National Defense Authorization Act for Fiscal Year 2012 (the ``NDAA''). OFAC also is adding several new general licenses to the ITSR, removing a few general licenses, and incorporating into the ITSR a general license and a statement of licensing policy that, until now, have appeared only on OFAC's Web site on the Iran sanctions page. Finally, OFAC is updating certain provisions of the ITSR and making other technical and conforming changes. The ITSR are separate and apart from the Iranian Financial Sanctions Regulations, 31 CFR part 561, as amended and reissued in their entirety on February 27, 2012, which were promulgated to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, as well as the provisions of section 1245 of the NDAA other than those set forth above. iranian-transactions-regulations FR-Doc-2012-25770
Iranian Transactions Regulations Rule 2012-6606 03/20/2012 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Transactions Regulations to redefine the term entity owned or controlled by the Government of Iran to substantially conform to the definition in … The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Transactions Regulations to redefine the term entity owned or controlled by the Government of Iran to substantially conform to the definition in the amended Iranian Financial Sanctions Regulations. iranian-transactions-regulations FR-Doc-2012-6606
Iranian Financial Sanctions Regulations Rule 2012-4472 02/27/2012 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Financial Sanctions Regulations and reissuing them in their entirety, in order to implement section 1245(d) of the National Defense Au … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Financial Sanctions Regulations and reissuing them in their entirety, in order to implement section 1245(d) of the National Defense Authorization Act for Fiscal Year 2012, which provides for the imposition of sanctions with respect to the Central Bank of Iran and designated Iranian financial institutions. iranian-financial-sanctions-regulations FR-Doc-2012-4472
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2011-26175 10/12/2011 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the I … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting as final, with changes, a previously issued interim final rule. These changes primarily amend the Sudanese Sanctions Regulations and the Iranian Transactions Regulations by issuing general licenses that authorize the exportation or reexportation of food to individuals and entities in an area of Sudan other than the Specified Areas of Sudan and in Iran. Certain specified food items, as well as exports to certain persons, requiring a greater level of scrutiny are excluded from the general licenses. sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2011-26175
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2011-26176 10/12/2011 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the processing of funds transfers for the operatin … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the processing of funds transfers for the operating expenses or other official business of third-country diplomatic or consular missions in Sudan or Iran, respectively. OFAC also is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the transportation of human remains to or from Sudan and Iran, respectively, for burial, cremation, or interment. sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2011-26176
Iranian Human Rights Abuses Sanctions Regulations Rule 2011-3040 02/11/2011 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is issuing regulations with respect to Iran to implement Executive Order 13553 of September 28, 2010. OFAC intends to supplement this part 562 with a more c … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is issuing regulations with respect to Iran to implement Executive Order 13553 of September 28, 2010. OFAC intends to supplement this part 562 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. iranian-human-rights-abuses-sanctions-regulations FR-Doc-2011-3040
Iranian Transactions Regulations Rule 2010-24211 09/28/2010 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations in the Code of Federal Regulations to remove general licenses authorizing the importation into the United Sta … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations in the Code of Federal Regulations to remove general licenses authorizing the importation into the United States of, and dealings in, certain foodstuffs and carpets of Iranian origin and related services, and to implement the import and export prohibitions in section 103 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. iranian-transactions-regulations FR-Doc-2010-24211
Iranian Financial Sanctions Regulations Rule 2010-20238 08/16/2010 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is promulgating the Iranian Financial Sanctions Regulations, to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is promulgating the Iranian Financial Sanctions Regulations, to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, which require the Secretary of the Treasury to prescribe certain regulations. These regulations also implement other related provisions of the aforementioned legislation. iranian-financial-sanctions-regulations FR-Doc-2010-20238
Iranian Transactions Regulations Rule 2010-14678 06/18/2010 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations in the Code of Federal Regulations to expand the scope of Appendix A to Part 560 to encompass any person dete … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations in the Code of Federal Regulations to expand the scope of Appendix A to Part 560 to encompass any person determined by OFAC to be the Government of Iran, as that term is defined in those regulations. OFAC also is adding to the appendix 22 persons it has determined to be the Government of Iran. In addition, OFAC is updating the current list of entities in appendix A, removing an entity, and consolidating and amending other listings. Finally, OFAC is reformatting and republishing in alphabetical order the entire list of persons in the expanded appendix. iranian-transactions-regulations FR-Doc-2010-14678
Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule 2010-5023 03/10/2010 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident to the exchange of personal communications over the Internet. Similarly, OFAC is amending the Cuban Assets Control Regulations to authorize the exportation of certain services incident to the exchange of personal communications over the Internet. cuban-assets-control-regulations-sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-2010-5023
Sudanese Sanctions Regulations; Iranian Transactions Regulations Rule E9-27979 11/23/2009 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regula … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is adopting an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560, respectively, relating to the Trade Sanctions Reform and Export Enhancement Act of 2000, as amended (``TSRA''). The preamble to this interim final rule clarifies OFAC's policy with respect to the process for issuing one-year licenses to export agricultural commodities, medicine, and medical devices to Sudan and Iran pursuant to section 906 of TSRA. https://www.federalregister.gov/documents/2009/11/23/E9-27979/sudanese-sanctions-regulations-iranian-transactions-regulations FR-Doc-E9-27979
Iranian Transactions Regulations Rule E9-17558 07/23/2009 DEPARTMENT OF THE TREASURY Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations to revise the definition of the term Iranian accounts and make conforming changes to other sections of the regulations. The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Iranian Transactions Regulations to revise the definition of the term Iranian accounts and make conforming changes to other sections of the regulations. https://www.federalregister.gov/documents/2009/07/23/E9-17558/iranian-transactions-regulations FR-Doc-E9-17558
Terrorism List Governments Sanctions Regulations Rule E9-11294 05/18/2009 DEPARTMENT OF THE TREASURY Treasury Department The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions Regulations so that the schedule to which a prohibition section refers lists those countries … The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Terrorism List Governments Sanctions Regulations so that the schedule to which a prohibition section refers lists those countries that are currently designated as supporting international terrorism, instead of the countries that were designated as of the effective date of these regulations. This amendment also removes Iraq, Libya, and North Korea from the schedule, because these countries are no longer designated as state sponsors of terrorism. https://www.federalregister.gov/documents/2009/05/18/E9-11294/terrorism-list-governments-sanctions-regulations FR-Doc-E9-11294
Iranian Transactions Regulations Rule E8-28711 12/04/2008 DEPARTMENT OF THE TREASURY Treasury Department The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations to expand the scope of Appendix A to Part 560 to include non-financial as well as financial institutions det … The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Iranian Transactions Regulations to expand the scope of Appendix A to Part 560 to include non-financial as well as financial institutions determined to be owned or controlled by the Government of Iran, and to add to the appendix three non-financial institutions that have been determined to be owned or controlled by the Government of Iran: The National Iranian Oil Company (a.k.a. NIOC), Naftiran Intertrade Company Ltd (a.k.a. NICO), and Naftiran Intertrade Co. (NICO) Sarl. https://www.federalregister.gov/documents/2008/12/04/E8-28711/iranian-transactions-regulations FR-Doc-E8-28711