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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. -
Vendor List-Address-Civil-REV.4
6. CIVIL & STRUCTURE COMPANY NAME ORIGIN 6.1- STEEL STRUCTURE AHANSAY IRAN TEL.:88734772-3 FAX.:88734774 E-MAIL:[email protected] WWW.ahansay.com ADD.:2 Floor, No.115, west Hoveizeh st., Sohrevardi Ave. AGENT ALFA SAM IRAN TEL.: 0311-6265114, 6243800, 021-88829357 FAX.: 0311-6241511, 021-88832043 E-MAIL:[email protected] WWW.alfasam.com ADD.:1st.f1oor, No.10,Babak Alley, chaharbagh bala st., Esfahan AGENT: No.2, South kheradmand st., Karimkhan Ave. ARIA FOOLAD SABALAN IRAN TEL.: 021-88534980-2 , 0451-8383273-5 FAX.: 021-88534980-2 , 0451-8383273-5 E-MAIL: [email protected] WWW.ariafoolad.com ADD.: No.15, 10th Alley, Mahnaz St., Khoramshahr St., Tehran AGENT/FACTORY :4th Arghavan Alley, 1st Sanat St., 2nd Industrial Town, Ardebil AZAR FELEZAN IRAN TEL.:(0311)6680045,factory: (0335)3482006-8 FAX.:(0311)6690025, factory: (0335)3482009 E-MAIL:[email protected] WWW.azarfelezan.com ADD.:No.132,Azadi st, Hezar Jarib Ave., Esfahan , Factory : Oshtorjan , Industrial zone, Zobe Ahan Highway, Esfahan AGENT ESKELETHAI FOOLAD VA MAKHAZEN IRAN IRAN TEL.:77860820,77861788 FAX.:77889184 E-MAIL: WWW. ADD.: No172,Nex to Marjan BLDG.,Befor Tehranpars cross, Damavand AGENT ESTA FELEZ IRAN TEL.:88770751 FAX.: E-MAIL: WWW.instafelez.com ADD.: No.19,13st.,Alvand st.,Arghantin Sq. AGENT FOOLAD FAN IRAN TEL.:(0311)6265144, Factory:(0335)5373507-8 FAX.:(0311)6242733,Factory:(0335)5373507-8 E-MAIL:[email protected] WWW.fooladfan.com ADD.: AGENT : 4th st., Second phase, serahi mobarake industrial City, Esfahan FOOLAD NAGHSH EURASIA IRAN TEL.:+98-711-6313090, 6319150 FAX.:+98 711 62 77564 E-MAIL:[email protected] ADD.:No.113, Between Sajadieh 1&2, Farhang shahr, Shiraz, Iran AGENT : JAHANKAR ESFAHAN IRAN TEL.:(0311)6631283 FAX.:(0311)6617182 E-MAIL:[email protected] WWW.jahankarco.com ADD.:No.1, nooraeian Alley, saadatabad Ave., Esfahan AGENT KARA SAZEH KIMIYA IRAN TEL.:(0861)3161420-1 FAX.:(0861)3161420-1 E-MAIL: WWW. -
Saipa-Groupe PSA JV to Assemble Five Models in Iran 20-May-2016 10:25 GMT News Strategic Partnerships
Saipa-Groupe PSA JV to assemble five models in Iran 20-May-2016 10:25 GMT News Strategic Partnerships To invest USD200 million Iranian automaker Saipa and French carmaker Groupe PSA will sign a co-operative agreement next month to finalise their 50:50 joint venture (JV), reports the Trend News Agency, citing Saipa CEO Mehdi Jamali. The JV will have an investment of approximately USD200 million and will assemble a total of five Citroën models, including the Elysee and the SC35. The vehicles will be assembled at Saipa's Kashan plant in central Iran, with some exported to other regions. Significance: In a previous report, Industrial Development and Renovation Organization of Iran (IDRO) managing director Mansour Moazami said that jointly manufactured products would be launched within the next 18-24 months. Iran is a key component of PSA's development strategy in the Middle East and Africa (MEA), which is the third largest region by volume for the automaker after Europe and China, according to IHS Automotive data. This latest development is in line with PSA's long-term plans to sell more than 400,000 units in Iran per year. In October 2015, it launched its DS brand in Iran and it recently officially opened its first dealership in the country. PSA also signed a 50:50 JV agreement with Iran Khodro Industrial Group (IKCO) in January for the production of vehicles in Iran. The new agreement is expected to bolster mutual co-operation in the Iranian automotive industry. According to IHS Automotive, Saipa will begin assembling PSA vehicles at its Kashan plant from 2017. -
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
Vol. 76 Thursday, No. 126 June 30, 2011 Part IV Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran; Final Rule VerDate Mar<15>2010 18:07 Jun 29, 2011 Jkt 223001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\30JNR3.SGM 30JNR3 srobinson on DSK4SPTVN1PROD with RULES3 38534 Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations DEPARTMENT OF THE TREASURY Background additions and deletions of names, as The Department of the Treasury’s well as changes in identifying Office of Foreign Assets Control Office of Foreign Assets Control information, it provides more up-to-date (‘‘OFAC’’) maintains a list of blocked information than the list of persons 31 CFR Chapter V persons, blocked vessels, specially previously published on an annual basis designated nationals, specially at Appendix A. Alphabetical Listings: Specially Persons engaging in regulated Designated Nationals and Blocked designated terrorists, specially designated global terrorists, foreign activities are advised to check the Persons; Blocked Vessels; Persons Federal Register and the most recent Determined To Be the Government of terrorist organizations, and specially designated narcotics traffickers whose version of the SDN List posted on Iran OFAC’s Web site for updated property and interests in property are information on blocking, designation, blocked pursuant to the various AGENCY: Office of Foreign Assets identification, and delisting actions economic sanctions programs Control, Treasury. before engaging in transactions that may administered by OFAC. OFAC be prohibited by the economic sanctions ACTION: Final rule. -
Com(2010)459 En.Pdf
EN EN EN EUROPEAN COMMISSION Brussels, 31.8.2010 COM(2010) 459 final 2010/0240 (NLE) Proposal for a COUNCIL REGULATION (EU) No …/2010 on restrictive measures against Iran and repealing Regulation (EC) No 423/2007 (presented jointly by the Commission and the High Representative of the EU for Foreign Affairs and Security Policy) EN EN EXPLANATORY MEMORANDUM (1) On 26 July 2010, the Council approved Decision 2010/413/CFSP confirming the restrictive measures taken since 2007 and providing for additional restrictive measures against Iran in order to comply with UN Security Council Resolution 1929 (2010) and accompanying measures as requested by the European Council in its Declaration of 17 June 2010. (2) These restrictive measures comprise in particular additional restrictions on trade in dual-use goods and technology and equipment which might be used for internal repression, restrictions on trade in key equipment for, and on investment in, the Iranian oil and gas industry, restrictions on Iranian investment in the uranium mining and nuclear industry, restrictions on transfers of funds to and from Iran, restrictions concerning the Iranian banking sector, restrictions on Iran’s access to the insurance and bonds markets of the Union and restrictions on providing certain services to Iranian ships and cargo aircraft. (3) The Council also provided for additional categories of persons to be made subject to the freezing of funds and economic resources and certain other, technical amendments to existing measures. (4) The restrictive measures concerning dual-use goods should be broadened to cover all goods and technology of Annex I to Regulation (EC) No 428/2009, with the exception of certain items in its Category 5. -
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. -
Activities of Iran Khodro: Is It Possible to Identify?
Arabian Journal of Business and Management Review (Nigerian Chapter) Vol. 2, No. 6, 2014 MAIN ACTIVITIES OF IRAN KHODRO: IS IT POSSIBLE TO IDENTIFY? Ishaq Inanlou Department of Accounting, Germi Branch, Islamic Azad University, Gemri, Iran Dr.Mohammad Hasanzadeh Faculty Member in University of Mohaghegh Ardabili, Ardabil, Iran Nasrin Khodabakhshi Department of Management, Khalkhal Branch, Islamic Azad University, Khalkhal, Iran Abstract The main purpose of this study is answer to this question ‘is it impossible to identify the main activities of Iran Khodro?’ The population of this study are the directors and heads of departments, including productive and nonproductive at Iran Khodro that were 305. Data has collected from 180 person from production, service, administrative, selling and … departments by a questionnaire with study of variables and observation by analysis of documents. Five item Likert's range was used which involve form completely opponent to completely proponent to get responders opinions. All the reliability and validity of measures has examined. Questionnaire reliability was estimated by calculating Cronbach’s Alpha via, it was 0.84. In order to analyze the data resulted from collected questionnaires deductive and descriptive statistical methods are used, and to display some statistical data we used column diagram and in deductive level to test the hypothesis of the research we used X2 and one simple t-test. Findings show that it is impossible identifying the main activities of Iran Khodro. Keywords: main activities, Iran Khodro, BOM, Operation sheet INTRODUCTION Iran is of course renowned not as a producer of cars but as an oil economy. It is the second largest exporter of oil in the world, and has 9 per cent of the world’s oil reserves. -
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. -
Row Company Name Activity Telephone Address Website Hall No Booth No
The 10th Auto Parts Int,l. Exhibition - 16 to 19 November 2015 Row Company Name Activity Telephone Address WebSite Hall No Booth No 1 Abarashi Group (021)36466786 31B 38 D46 Golgasht St., Golzar Ave, Parand Industrial 2 Abzar Andisheh (021)56419014 www.abzarandisheh.com 40B 7 City, Tehran- Iran No.120, Kalhor Blvd, Shahre Ghods, 20th km of 3 Ace Engineering Co Electrical Auto Part Manufacturer (021)46884888-9 www.ACE.IR 40B 16 Karaj Old Road, Tehran, Iran Unit 2, No. 4, Koopayeh Alley, Before the 4 ADIB IMENi Garment industry and advertising (021)55380846 Open Area South 31 Qazvin Sq, South Kargar St, Tehran, Iran No. 17, Dastgheib Ave, West Shahed Blvd., 5 Agradad Industrial Automatic Door (021)44588684 www.agradad.com Open Area South 31 Tehransar, Tehran, Iran 6 AL.TECH. (021)26760992 www.dinapart.com 6 38 Manufactur of Types of Steel Parts by hot Sarir Bldg., Peykanshahr Exit,15th km Tehran- 7 Alborz Forging IND forging method, Auto Gearbox, Suspension (021)44784191-5 www.forgealborz.com 40B 29 Karaj Highway, Tehran- Iran Chassis No. 18 & 19, Next to the Gas Station, West 15 8 Aluminium Faz Car Aluminium Parts (Die Casting) (021)55690137 www.aluminiumfaz.ir 40A 3 Khordad St., Tehran, Iran First Floor, No.7, Zahiroleslam Alley, Iranshahr 9 Alvand Electronic Dana Vehicle Tracking, kinds of electronic boards (021)88313640 www.alvandelectronic.com 20-22 16 St., Taleghani Ave., Tehran- Iran Production of different kind of oil filters, Fuel Aman Filter Industrial 10 filters & Air filters for light & heavy (021)77167003-5 Unit 6, 3rd Floor, Piroozi Ave, Tehran, Iran www.amanfilter.com 31B 28 Production Group automobile No.207, 208- F, Sarv 24 St, Nasirabad 11 Aman Ghate Kar Automobile spare parts (021)56390795 20-22 20 Industrial Town, Saveh Road, Tehran, Iran Manufacturing Auto suspension & steering 1st Eastern 20 Meter St., Tabriz Exhibition old 12 Amirnia Co. -
Transport Equipments, Part & Accessories
• Transport Equipments, Part & Accessories Aircrafts Motorcycles Automotive body parts Oil seals Automotive conditioners Pistons Automotive cylinders Pumps Automotive door locks Safety mirrors & belts Automotive fuel parts Sheet glass Automotive leaf springs Shock absorbers Automotive lights Steering wheels, Wheel alignment Automotive luxury parts Traffic equipments Automotive parts, Spare parts Vehicles Automotive rad iators misc . Automotive services Axles, Gearboxes Automotive Ball bearings, a-rings Bicycles Boats, Ships, & Floatings Brake systems Buses, Minibuses, Vans Clutches, Clutch facings Engines Garage equipments References:Iran Tpo Exporters Data Bank,Exemplary Exporters Directory Iran TradeYellowpages, Iran Export Directory www.tpo.ir ALPHA KHODRO CO www.armco-group.com Tel:(+98-21) 8802St57. 88631750 Head Office: Alborz St, Comer of Main •CHAPTERA MD:Farshad Fotouhi Fax: (+98-21) 8802St43. 88737190 ABGINEH CO Andishe St. Beheshti St Tehran Activity: Heat Exchangers. Automotive Email: [email protected] Head Office: No 34. 7th St. S J Asad Abadi Tel: (+98-21) 88401280 Radialors [M-E-I] URL: www.aice-co.com St .14336. Tehran Fax: (+98-21) 88St7137 MD:Mohammad Mehdi Firouze Tel: (+98-21) 88717002. 88717004, Email: [email protected] ARVAND WHEEL CO.(DAACH) Activity: Automotive Parts [M-I] 88717007 MD:Majid Alizade Head Office: No 55, 20th St. After Kouye Activity: Motorcycles [M] Fax: (+98-21) 88715328 Daneshgah, North Kargar St, 1439983693. AUTOMOTIVE INDUSTRIES Factory: (+98-282) 2223171-3 Tehran DEVELOPMENT CO. Email: [email protected] Tel: (+98-21) 88009901 Head Office: Zaman St, Opposite Mega URL: www.abglneh.com AMIRAN MOTORCYCLE CO Fax: (+98-21) 88010832.88330737 Motor. 16th Km of Karaj Ex-Rd. Tehran Head Office: 3rd FI No 2.Corner of East 144th MD:Mohsen Mazandrani Factory: (+98-391) 822St70-80 Tel: (+98-21) 66284211-5 St Tehran Pars 1st Sq , Tehran Registered in Tehran Stock Exchange Email: [email protected] Fax: (+98-21) 66284210 Tel: (+98-21) 77877047 Activity: Laminated Glass Sheets.