The List of Members of Iran-Africa Business Council
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Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran
Research memo Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran By Richard Goldberg, Saeed Ghasseminejad, Behnam Ben Taleblu, Matthew Zweig, and Mark Dubowitz January 25, 2021 During a Senate Foreign Relations Committee hearing to consider Antony Blinken’s nomination for secretary of state, Blinken was asked whether he believed it is in America’s national security interest to lift terrorism sanctions currently imposed on Iran, including sanctions targeting Iran’s central bank, national oil company, financial sector, and energy sector. “I do not,” Blinken responded. “And I think there is nothing, as I see it, inconsistent with making sure that we are doing everything possible – including the toughest possible sanctions, to deal with Iranian support for terrorism.”1 Bipartisan support for terrorism sanctions targeting Iran goes back to 1984, when the United States first designated the Islamic Republic as a State Sponsor of Terrorism. Since then, every U.S. president2 – Republican or Democrat – and Congress have taken steps to reaffirm U.S. policy opposing Iran’s sponsorship of terrorism and tying sanctions relief to Iran’s cessation of terror-related activities. President Joe Biden has pledged to rejoin the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), if Iran returns to “strict compliance” with the agreement.3 Terrorism sanctions on Iran, however, should not be lifted, even if the Biden administration opts to return to the deal, unless and until Iran verifiably halts its sponsorship of terrorism. This memorandum provides an overview of Iran’s past and ongoing involvement in terrorism-related activities, a review of longstanding bipartisan congressional support for terrorism sanctions on Iran, and a list of terrorism sanctions currently imposed on Iran that should not be lifted. -
IRAN UNDER SANCTIONS Iran’S Economy Has Been Under Sanctions in One Form Or Another Since the 1979 Revolution
IRAN UNDER IRANSANCTIONS UNDER SANCTIONS U.S. SanctionsU.S. Sanctions and Iran’s Energy Strategy and Iran’s EnergySARA VAKHSHOURI Strategy SARA VAKHSHOURI ABOUT IRAN UNDER SANCTIONS Iran’s economy has been under sanctions in one form or another since the 1979 revolution. Yet little systematic knowledge exists on the short- and medium-term impacts of sanctions on the growth patterns of the Iranian economy, the general welfare of its people in the cities and rural areas, societal dynamics, civic space, and the country’s environment. The focus has often been on a few metrics that flare up with tightening of sanctions: currency depreciation, inflation, and recession, which are then followed by increases in unemployment and poverty. But the more comprehensive picture is lost in political cacophony around the policy’s merits. This is the gap that SAIS is filling with its Iran Under Sanctions project, which is a 360-degree in-depth view on the implications of sanctions on Iran. This first-of-its-kind research provides for an instructive case study on the use of sanctions as a tool of statecraft. For any questions or feedback on the project, please reach out to Ali Vaez at [email protected]. ABOUT THE AUTHOR Sara Vakhshouri is the founder and president of SVB Energy International, a strategic energy consulting firm with offices in Washington, DC, and Dubai. She has more than two decades of experience working in the energy industry and has extensive experience in global energy market studies, energy strategy, energy security, and geopolitical risk. She has consulted with numerous public and private entities, as well as policy leaders and international organizations, including the International Monetary Fund, the World Bank, the International Energy Agency (IEA), and the US Energy Information Administration (EIA). -
Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices
18334 Federal Register / Vol. 85, No. 63 / Wednesday, April 1, 2020 / Notices DEPARTMENT OF THE TREASURY a.k.a. CHAGHAZARDY, MohammadKazem); Subject to Secondary Sanctions; Gender DOB 21 Jan 1962; nationality Iran; Additional Male; Passport D9016371 (Iran) (individual) Office of Foreign Assets Control Sanctions Information—Subject to Secondary [IRAN]. Sanctions; Gender Male (individual) Identified as meeting the definition of the Notice of OFAC Sanctions Actions [NPWMD] [IFSR] (Linked To: BANK SEPAH). term Government of Iran as set forth in Designated pursuant to section 1(a)(iv) of section 7(d) of E.O. 13599 and section AGENCY: Office of Foreign Assets E.O. 13382 for acting or purporting to act for 560.304 of the ITSR, 31 CFR part 560. Control, Treasury. or on behalf of, directly or indirectly, BANK 11. SAEEDI, Mohammed; DOB 22 Nov ACTION: Notice. SEPAH, a person whose property and 1962; Additional Sanctions Information— interests in property are blocked pursuant to Subject to Secondary Sanctions; Gender SUMMARY: The U.S. Department of the E.O. 13382. Male; Passport W40899252 (Iran) (individual) Treasury’s Office of Foreign Assets 3. KHALILI, Jamshid; DOB 23 Sep 1957; [IRAN]. Control (OFAC) is publishing the names Additional Sanctions Information—Subject Identified as meeting the definition of the of one or more persons that have been to Secondary Sanctions; Gender Male; term Government of Iran as set forth in Passport Y28308325 (Iran) (individual) section 7(d) of E.O. 13599 and section placed on OFAC’s Specially Designated [IRAN]. 560.304 of the ITSR, 31 CFR part 560. Nationals and Blocked Persons List Identified as meeting the definition of the 12. -
DEPARTMENT of the TREASURY Office Of
This document is scheduled to be published in the Federal Register on 11/17/2017 and available online at https://federalregister.gov/d/2017-24947, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 41 persons whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, and whose entries on OFAC’s Specially Designated National and Blocked Persons List (SDN List) have been amended accordingly. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See Supplementary Information section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's Web site (www.treas.gov/ofac). Notice of OFAC Actions On June 6, 2003, OFAC issued the GTSR (68 FR 34196, June 6, 2003) to implement E.O. 13224. OFAC has amended the GTSR on several occasions. On August 2, 2017, the President signed into law the Countering America’s Adversaries Through Sanctions Act, Public Law 115-44, Aug. -
010 30060Nys090216 5
New York Science Journal 2016;9(2) http://www.sciencepub.net/newyork Rating of firms involved in Tehran Stock Exchange based on the accounting and non-accounting criteria using Fuzzy Topsis method Abdollah Kaabi Department of Accounting, Persian Gulf International Branch, Islamic Azad University, Khorramshahr, Iran [email protected] Abstract: In this study, companies operating in the Tehran Stock Exchange based on accounting standards (which are directly derived from the Company's financial statement data) include: Cash conversion cycle, liquidity, capital structure, return on assets and the size of the company and also non-accounting criteria for performance evaluation include: Economic value added, Jensen's alpha, Sharpe Ratio and proportion Trainor, using Fuzzy Topsis method ranked and with ranking based on the Tehran Stock Exchange indices were compared and their correlation were obtained. The main objective of this study is to determine whether the company according to reports from Tehran Stock Exchange is ranked top among other companies, in ranking based on accounting and non-accounting criteria for evaluating the performance of other companies is higher or not. The research method used for this study was survey. To do the calculations and analyze the spreadsheet data software (Excel) and to test hypotheses 16 Spss and Spearman correlation coefficient was used. The results of hypothesis testing and correlation analysis shows that between ranking companies of Stock Exchange based on stock indexes and ranking based on accounting and non- accounting variables, there is a weak correlation and the ranking of the exchange only in terms of liquidity and return on assets, of accounting standards, and of non accounting standards with Jensen's alpha coefficient and Economic value added, there is a significant relationship. -
Iran Chamber of Commerce,Industries and Mines Date : 2008/01/26 Page: 1
Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 1 Activity type: Exports , State : Tehran Membership Id. No.: 11020060 Surname: LAHOUTI Name: MEHDI Head Office Address: .No. 4, Badamchi Alley, Before Galoubandak, W. 15th Khordad Ave, Tehran, Tehran PostCode: PoBox: 1191755161 Email Address: [email protected] Phone: 55623672 Mobile: Fax: Telex: Membership Id. No.: 11020741 Surname: DASHTI DARIAN Name: MORTEZA Head Office Address: .No. 114, After Sepid Morgh, Vavan Rd., Qom Old Rd, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 0229-2545671 Mobile: Fax: 0229-2546246 Telex: Membership Id. No.: 11021019 Surname: JOURABCHI Name: MAHMOUD Head Office Address: No. 64-65, Saray-e-Park, Kababiha Alley, Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5639291 Mobile: Fax: 5611821 Telex: Membership Id. No.: 11021259 Surname: MEHRDADI GARGARI Name: EBRAHIM Head Office Address: 2nd Fl., No. 62 & 63, Rohani Now Sarai, Bazar, Tehran, Tehran PostCode: PoBox: 14611/15768 Email Address: [email protected] Phone: 55633085 Mobile: Fax: Telex: Membership Id. No.: 11022224 Surname: ZARAY Name: JAVAD Head Office Address: .2nd Fl., No. 20 , 21, Park Sarai., Kababiha Alley., Abbas Abad Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5602486 Mobile: Fax: Telex: Iran Chamber Of Commerce,Industries And Mines Center (Computer Unit) Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 2 Activity type: Exports , State : Tehran Membership Id. No.: 11023291 Surname: SABBER Name: AHMAD Head Office Address: No. 56 , Beside Saray-e-Khorram, Abbasabad Bazaar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5631373 Mobile: Fax: Telex: Membership Id. No.: 11023731 Surname: HOSSEINJANI Name: EBRAHIM Head Office Address: .No. -
Credit Rating Companies with Multi-Criteria Decision Making Models and Artificial Neural Network Model
J. Basic. Appl. Sci. Res., 3(5)536-546, 2013 ISSN 2090-4304 Journal of Basic and Applied © 2013, TextRoad Publication Scientific Research www.textroad.com Credit Rating Companies with Multi-Criteria Decision Making Models and Artificial Neural Network Model Maghsoud Amiri1, Mehdi Biglari Kami*2 1Allameh Tabatabaei University, Tehran, Iran 2Institute of Higher Education Raja, Qazvin, Iran ABSTRACT This research seeks to develop a procedure for credit rating of manufacturing corporations accepted in Tehran stock exchange. So, financial ratios of 181 manufacturing corporations in Iran stock exchange were extracted, These ratios reflect the financial ability to pay principal and interest of loan. Initially, fifty selected corporations ranked by using TOPSIS method based on financial ratios by using of Shannon entropy will be obtained the weight of each criterion. In addition, classification credit with neural network has compared by logistic regression; and finally, each had more credibility, used to rank all corporations. Then all corporations have classified by neural network. Finally, the neural network classification results compared with the expert classification. About 95% of the neural network data has placed in its respective class, and the data results indicated a robust neural network classification based on training. The neural network offered far more accurate answer than the logistic regression in this classification. At the end, the neural network ranked all corporations, and neural network classification results compared with expert opinion, showing that the neural network classification was very close to an expert opinion. KEYWORDS: Financial ratios; TOPSIS; Artificial neural network; Logistic regression. INTRODUCTION Today, the credit industry plays an important role in the economy of corporations. -
Members of Iranian Oil, Gas & Petrochemical Products Exporters
Members of Iranian Oil, Gas & Petrochemical Products Exporters’ Union No. Name of Company Web Products 1. Abadan Petrochemical Co. www.abadan.petro.com PVC Paraffin, Solid / Liquid, Vaselin, 2. Afra Shimi Yazd Co. www.afrashimi.com Foots Oil Import & Export Lubricant 3. Afzoon Ravan Co. www.afzoonravan.com Additives, Import & Export Lubricant Oil’s Furfural Extract, Paraffin, Oil 4. Alborz Chelic Iran Co. www.alborzchelic.com Products 5. Alborz Palayesh Eshtehard Co www.apec-ref.com Thinner 6. Alborz Rouzbehan Invesment Invesment Paraffin Wax, Residue Wax, 7. Ali Mohammad Jabarouti Trading www.jabarouti.com Foots Oil 8. Ali Pardazan Atiye Co. www.apainterco.com Bitumen Paraffin Wax, Foots Oil, RPO, 9. Ali Reza Zarenejad Trading www.zarenejadtrdg.com Base Oil 10. Alvan Sadegh Toos Co. Petrochemicals 11. Apadana Petro Bazargan Co. www.apadana-petro.com Hydrocarbons, Oil products 12. Aram Oil Co. www.aramoilco.com Extract, Bitumen 13. Arash Mahya Paraffin Manufacturing Co. www.arashmahya.com Paraffin Wax, Residue Wax Gas, Oil, Petroleum, Gas Oil L20- 14. Araz Shimi Jolfa Co. www.arazshimi.com L62, Light Oil, Mazout, Cyclic and non-CYCLIC hydrocarbons Base Oil , Motor Oil & Industrial 15. Aria Jam Oil Industries CO Oil 16. Aria Sanat Behineh Co. www.arialubricant.ir Oil, Grease, Anti Freeze 17. Arian Atlas Motor Oil Co. Motor Oil, Gear Oil 18. Arkan Gas Co. www.arkangas.com Gas & Petrochemical Products Bitumen,base Slack Wax Oil & و Armities Persia Co. www.armities.com .19 Petrochemical Products 20. Arvand Shimi Sorour Co. Oil, Grease Paraffin, Foots Oil, Furfural 21. Aryaparaffin Co. www.aryaparaffinco.com Extract, White Oil 22. -
April & May 2010 No.43-44, Volume 4
ran nvestment TURQUOISE Monthly April & May 2010 Volume 4, No 43-44 PARTNERS THIS MONTH Market Overview 2 Over the course of March and April, the Tehran Stock Exchange (TSE) performed strongly and hit a 3-year record high in trade volumes, due to further gains in global prices of commodities and crude oil in March. However, towards the end of April, and in line with a downturn in global commodities market, the TSE showed signals of a trend reversal. Turquoise Iran Equity Investments 5 This section provides data and charts on the performance of all portfolios of Turquoise Iran Equity Investments for the month of April. Country Overview 7 Iran’s state budget for the new Iranian Calendar year and the government’s plans to reduce Tehran’s population will be discussed in this section. Economy 9 Iran’s Economy in 1388, the new foreign investment law, Tejarat Bank’s credit rating and the South Pars field Euro bonds will be covered in this section. Iran Investment Monthly is produced by Turquoise Partners, No. 17 East Gord Alley, Turquoise Partners. Distributed electroni- Bidar St., Fayyazi (Fereshteh) Ave. cally by exclusive subscription. Tel :+98 21 220 35 830 Fax :+98 21 220 49 260 Chief Editor: Ramin Rabii Email : [email protected] Consulting Editor: Eddie Kerman To find out more about Turquoise Partners, Authors: Shervin Shahriari visit our website at: Ali Mashayekhi www.turquoisepartners.com. Iran Khodro’s Production Line in Tehran , Iran ‘s Largest Car Manufacturer , Iran ‘s Largest Tehran Production Line in Iran Khodro’s © 2010 All rights reserved Market Overview 2 March 2010 In March, the Tehran Stock Exchange bucked its historical trend. -
Journal of Applied Science and Agriculture a Study on The
Journal of Applied Science and Agriculture, 9(10) August 2014, Pages: 68-77 AENSI Journals Journal of Applied Science and Agriculture ISSN 1816-9112 Journal home page: www.aensiweb.com/JASA A Study on the Relationship between Financing Methods and Economic Value Added: A Case Study 1Reza Rasouli, 1Farhad Nejadirani, 2Esmaeel Javandoust and 3Masoud Behravesh 1Department of Management, College of Literature and Human Sciences, Mahabad Branch, Islamic Azad University, Mahabad, Iran. 2Department of Management, Payam Noor University, P.O.Box 19395-3697 Tehran, Iran. 3Young Researchers and Elite Club, Marand Branch, Islamic Azad University, Marand, Iran. ARTICLE INFO ABSTRACT Article history: The main objective of this study is to examine if there is a meaningful relationship Received 15 April 2014 between financing methods of enterprises allowed in Tehran stock exchange market Received in revised form 22 May and their added value, or not. To serve this objective, I will define concepts of 2014 financing methods, cost of capital, balanced average of cost of capital, elements Accepted 25 May 2014 constituting balanced average of cost of capital, economic value added, and Available online 15 July 2014 consequently I will explain methods of calculating each concept. A set of required data for a three-year time period from enterprises of various industries engaged in Keywords: Tehran stock exchange market has been gathered. Afterwards, the data were Financing, Economic Value Added summarized and categorized. To analyze these data, descriptive and inferential (EVA), Tehran Stock Exchange statistical methods (regression and Pearson test) were used. Results show that there is Market (TSE). a meaningful relationship between financing methods of enterprises allowed in Tehran stock exchange market and their value added. -
The Political Economy of the IRGC's Involvement in the Iranian Oil and Gas Industry
The Political Economy of the IRGC’s involvement in the Iranian Oil and Gas Industry: A Critical Analysis MSc Political Science (Political Economy) Thesis Research Project: The Political Economy of Energy University of Amsterdam, Graduate School of Social Sciences 5th June 2020 Author: Hamed Saidi Supervisor: Dr. M. P. (Mehdi) Amineh (1806679) Second reader: Dr. S. (Said) Rezaeiejan [This page is intentionally left blank] 2 Table of Contents Table of Contents ................................................................................................................................ 3 Abstract ............................................................................................................................................... 6 Acknowledgments ............................................................................................................................... 7 Maps ................................................................................................................................................ 8 List of Figures and Tables ................................................................................................................. 10 List of Abbreviations ........................................................................................................................ 11 I: RESEARCH DESIGN .................................................................................................................................... 13 1.1. Introduction ........................................................................................................................ -
E-Learning Most Socially Active Professionals
The Middle East’s Most Socially Active Oil & Energy Professionals – September 2020 Position Company Name LinkedIN URL Location Size No. Employees on LinkedIn No. Employees Shared (Last 30 Days) % Shared (Last 30 Days) 1 TGT Oilfield Services https://www.linkedin.com/company/1360433 United Arab Emirates201-500 203 38 18.72% 2 GASCO, National Gas & Industrialization Companyhttps://www.linkedin.com/company/1224763 Saudi Arabia 1001-5000 290 46 15.86% 3 Brothers Gas https://www.linkedin.com/company/1999276 United Arab Emirates501-1000 214 33 15.42% 4 Egyptian Refining Company (ERC) https://www.linkedin.com/company/230871 Egypt 1001-5000 276 39 14.13% 5 Ministry of Energy https://www.linkedin.com/company/6265907 Saudi Arabia 501-1000 388 54 13.92% 6 TAQA (Industrialization & Energy Services Company)https://www.linkedin.com/company/540261 Saudi Arabia 1001-5000 256 35 13.67% 7 OQ https://www.linkedin.com/company/37254914 Oman 5001-10000 1,704 221 12.97% 8 PETRONASH https://www.linkedin.com/company/1420398 United Arab Emirates501-1000 263 34 12.93% 9 GULF SPECIALIZED WORKS https://www.linkedin.com/company/11232571 Saudi Arabia 1001-5000 294 38 12.93% 10 King Abdullah City for Atomic and Renewable Energyhttps://www.linkedin.com/company/2142272 K●A●CARE Saudi Arabia 201-500 298 35 11.74% 11 PGESCo https://www.linkedin.com/company/84026 Egypt 501-1000 643 69 10.73% 12 OES Asset Integrity Management https://www.linkedin.com/company/1492243 United Arab Emirates201-500 375 39 10.40% 13 GP Global Group https://www.linkedin.com/company/1285781 United