Office of Foreign Assets Control, Notice 95-61
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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. -
What You Need to Know About the U.S. Embargo
IRAN U.S. Department of the Treasury Office of Foreign Assets Control WhatWhat You NeedYou Need To Know To Know About About U.S. Economic The U.S. EmbargoSanctions An overview of O.F.A.C. Regulations involving Sanctions against Iran Iranian Transactions Regulations - 31 C.F.R. Part 560 specifically for supply, transshipment or reexportation to Iran. Further, such exportation is prohibited if the exporter knows or has reason to know As a result of Iran’s support for international terrorism and its aggressive the U.S. items are intended specifically for use in the production of, for actions against non-belligerent shipping in the Persian Gulf, President commingling with, or for incorporation into goods, technology or services Reagan, on October 29, 1987, issued Executive Order 12613 imposing a to be directly or indirectly supplied, transshipped or reexported exclusively new import embargo on Iranian-origin goods and services. Section 505 of or predominately to Iran or the Government of Iran. the International Security and Development Cooperation Act of 1985 ("ISDCA") was utilized as the statutory authority for the embargo which Donations of articles intended to relieve human suffering (such as food, gave rise to the Iranian Transactions Regulations (Title 31 Part 560 of the clothing, and medicine), gifts valued at $100 or less, and trade in “informa- U.S. Code of Federal Regulations). tional materials” are permitted. “Informational materials” are defined to include publications, films, posters, phonograph records, photographs, Effective March 16, 1995, as a result of Iranian sponsorship of international microfilms, microfiche, tapes, compact disks, CD ROMs, artworks, and terrorism and Iran's active pursuit of weapons of mass destruction, Presi- news wire feeds, although certain Commerce Department restrictions still dent Clinton issued Executive Order 12957 prohibiting U.S. -
Iran's Dirty Banking
Tables 5–6 Avi Jorisch TABLE 6: Banks in Europe and Australia Providing Services to UN3* Iranian Banks CORRESPONDENT BANK IRANIAN BANK ACCOUNTS BY CURRENCY** Australia and New Zealand Banking Sepah AUD - SWIFT/BIC: ANZB AU 3M; Account: 710178/00001 Group Limited (Australia) CURRENT A/C No 1 Raiffeisen Zentralbank Österreich Sepah EUR - SWIFT/BIC: RZBA AT WW; Account: 001-50.054.808 AG (Austria) UniCredit Bank Austria AG (Austria) Sepah EUR - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 EUR USD - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 USD Fortis Bank SA/NV (Belgium) Sepah EUR - SWIFT/BIC: GEBA BE BB 36A; Account: 291-1173303-88-EUR-0 Danske Bank A/S (Denmark) Melli DKK - SWIFT/BIC: DABA DK KK; Account: 3007530897 Sepah DKK - SWIFT/BIC: DABA DK KK; Account: 3007530927 EUR - SWIFT/BIC: DABA DK KK; Account: 3007530927 Bank Melli, Paris Branch (France) Melli EUR - SWIFT/BIC: MELI FR PP; Account: 07000100237-17; IBAN: FR76412590000107000100237-17 Bank Sepah, Paris Branch (France) Sepah EUR - SWIFT/BIC: SEPB FR PP; Account: 00121710032 USD - SWIFT/BIC: SEPB FR PP; Account: 01121710012 Société Générale (France) Sepah EUR - SWIFT/BIC: SOGE FR PP; Account: 002015780790 Bank Melli, Hamburg Branch Melli EUR - SWIFT/BIC: MELI DE HH; Account: 21500/16/504; (Germany) IBAN: DE42202102002150016504 Sepah EUR - SWIFT/BIC: MELI DE HH; Account: 24408 13 504 Bank Saderat, Hamburg Branch Saderat EUR - SWIFT/BIC:BSIR DE HH; Account: 5001-15-4007 (Germany) Bank Sepah, Frankfurt am Main Sepah EUR - SWIFT/BIC: SEPB DE FF; Account: 5010020808EUR (Germany) USD - SWIFT/BIC: SEPB DE FF; Account: 5010020018 BHF-BANK Aktiengesellschaft Sepah EUR - SWIFT/BIC: BHFB DE FF 500; Account: 4400728659 (Germany) Bank Sepah Tehran USD - SWIFT/BIC: BHFB DE FF 500; Account: 0200728659 Bank Sepah Tehran Commerzbank AG (Germany) Sepah EUR -SWIFT/BIC: COBA DE FF; Account: 50040000/400 875 6033 00 EUR * UN3 – One of 3 Iranian banks designated or singled out by UN. -
Canberra Telexes 30A
... Telex # 1240 Telex # 606 ý,,,9557951=8=4 IGOB76013 *** *+ ý848971 WACUK G ý214474 SHFT IR IN THE NAME OF GOD TO WALLAC {NEWBURY} LTD FM SHARIF UNIV. OF TECH. DEPT: 01 DTD AUG.8.89 MSG.NO.10078.O DEAR SIRS WE WOULD BE PLEASED TO RECEIVE YOUR GENERAL CATALOG AND ALSO MORE DETAILED INFORMATION FOR THE FOLLOWING ITEMS ý1- VARIOUS KINDS OF DETECTORS IN NUCLEAR INDUSTRY FIELD . ý2- SINGEL AND MULTICHANNEL ANALYSERS . ý3. OTHER RELATED INSTRUMENTS IN NUCLEAR PHYSICS AND ENGINEERING . ADRS SHARIF UNIV. OF TECH. DEPT:01 P.O.BOX:16765-1831 TEHRAN IRAN , FAX NO. 009821-908538 ý214474 SHFT IR = ý848971 WACUK G********NNN Telex # 286 T88223155 =+ ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/12:53 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI PLS DEL SHPMTS AGAIN TO THE UNIVERSITY TO ATTN OF MR DR. ALI AKBAR SAEEHI OR TO THE PURCHASING MGR HOPE THIS HELPS N ADV FINAL DD B RGDS ý134631 DHLVI A *******....= Telex # 299 O88223155 + ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/11:12 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI CNOR IS CHKG N WL ADV NEW INSTR ASAP B RGDS ý134631 DHLVI A Telex # 287 Telex # 1262 Telex # 1324 MV041416154 + ý416154 SEPAH D ý216579 SEPA IR -=-=-=-=-=-=-=- IN THE NAME OF ALLAH -=-=-=-=-=-=-=-= = CH/TH 178 DD.30/6/96 TEST 26-632 ON 30/6/96 FOR DM.334500/00 WITH OUR H/O . -
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. -
Bank Saderat Iran
Sanction catalogue 170.106.202.226 28.09.2021 02:45:14 BANK SADERAT IRAN See company profile List Type Entity List name SDN (OFAC) Programs (3) IFSR IRAN SDGT Remark all offices worldwide Names (2) Last name/Name BANK SADERAT IRAN Full name/Name BANK SADERAT IRAN Type Name Last name/Name IRAN EXPORT BANK Full name/Name IRAN EXPORT BANK Type Alias Quality Strong Addresses (27) Street 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak City Baalbak Country Lebanon Full address 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Street PO Box 4308, 25-29 Venizelou St City Athens Country Greece Postal code GR 105 64 Region Attica Full address PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece Street 16 rue de la Paix City Paris Country France Postal code 75002 Full address 16 rue de la Paix, Paris, 75002, France Street 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 City Beirut Country Lebanon Full address 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Street Postfach 160151, Friedenstr 4, D-60311 City Frankfurt am Main Country Germany Full address Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany Street PO Box 5126 City Beirut Country Lebanon Full address PO Box 5126, Beirut, Lebanon Street Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd City Beirut Country Lebanon Full address Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon Street PO Box 1269 City Muscat Country Oman Postal code 112 Full address PO Box 1269, -
Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration
Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration Abigail Eineman IRAN WATCH REPORT John P. Caves III January 2021 1 Introduction During their confirmation hearings last week in the U.S. Senate, President Joe Biden's key national security nominees noted that the new administration was prepared to return to the nuclear accord with Iran, but warned that such a return would not be swift. First, Iran would have to resume compliance with the accord's nuclear restrictions in a verifiable manner, according to Secretary of State designate Antony Blinken, at which point the United States would resume compliance as well. President Biden’s choice for director of national intelligence, Avril Haines, estimated during her confirmation hearing that “we are a long ways from that.”1 Compliance for the United States would mean reversing at least part of the Trump administration's “maximum pressure” campaign—a set of overlapping trade and financial restrictions on almost every part of Iran's economy. The outgoing administration made such a reversal more challenging, particularly as a result of the sanctions imposed on Iran's financial sector in the administration's final months. On October 8, 2020, the United States designated Iran’s financial sector pursuant to Executive Order (E.O.) 13902 and sanctioned eighteen Iranian banks.2 In doing so, the U.S. Treasury Department applied secondary sanctions to Iran's entire financial sector for the first time, potentially barring foreign entities from the U.S. financial system should they do business with Iranian banks. -
List of PRA-Regulated Banks
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd December 2019 (Amendments to the List of Banks since 31st October 2019 can be found below) Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The ADIB (UK) Ltd EFG Private Bank Limited Ahli United Bank (UK) PLC Europe Arab Bank plc AIB Group (UK) Plc Al Rayan Bank PLC FBN Bank (UK) Ltd Aldermore Bank Plc FCE Bank Plc Alliance Trust Savings Limited FCMB Bank (UK) Limited Allica Bank Ltd Alpha Bank London Limited Gatehouse Bank Plc Arbuthnot Latham & Co Limited Ghana International Bank Plc Atom Bank PLC Goldman Sachs International Bank Axis Bank UK Limited Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Bank and Clients PLC Bank Leumi (UK) plc Habib Bank Zurich Plc Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of Baroda (UK) Limited Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Handelsbanken PLC Bank of Ceylon (UK) Ltd Havin Bank Ltd Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London) plc Bank Sepah International Plc ICBC Standard Bank Plc Barclays Bank Plc ICICI Bank UK Plc Barclays Bank UK PLC Investec Bank PLC BFC Bank Limited Itau BBA International PLC Bira Bank Limited BMCE Bank International plc J.P. -
Department of the Treasury
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 560 Iranian Transactions Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final rule. ----------------- SUMMARY: 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. DATES: Effective Date: [INSERT DATE OF FILING FOR PUBLIC INSPECTION]. FOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance, Outreach & Implementation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622-2480, Assistant Director for Policy, tel.: 202/622-4855, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury, Washington, DC 20220 (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs also is available via facsimile through a 24-hour fax- on-demand service, tel.: 202/622–0077. -
Annual Review 2013/14
Annual Review 1392 (2013/14) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) Annual Review 1392 (2013/14) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) CONTENTS ABBREVIATIONS iv SYMBOLS iv LIST OF FIGURES v PART ONE (Economic Developments of Iran in 2013/14) Introduction 1 National Product and Expenditure 3 Real Sector Developments 3 Energy 3 Agriculture 6 Manufacturing and Mining 11 Construction and Housing 12 Transportation 15 Population and Employment 16 Fiscal Sector Developments 19 Government Budget and Finance 19 External Sector Developments 21 Foreign Trade 21 Balance of Payments 23 Financial Sector Developments 24 Money and Banking 24 Payment Systems 27 Asset Market Developments 31 Price Trends 36 Household Welfare and Expenditure 39 PART TWO (Statistical Appendix) List of Tables 42 iii ABBREVIATIONS ATM Automated Teller Machine CBI Central Bank of the Islamic Republic of Iran CPI Consumer Price Index 5th FYDP 5th Five-Year Development Plan (2011-16) GDP Gross Domestic Product kWh Kilowatt-hour mb/d Million Barrels per Day NIGC National Iranian Gas Company NIOC National Iranian Oil Company NIORDC National Iranian Oil Refining and Distribution Company OPEC Organization of the Petroleum Exporting Countries OSF Oil Stabilization Fund POS Point of Sale PPI Producer Price Index Rls Rials SMEs Small and Medium Enterprises TEDPIX Tehran Stock Exchange Dividend and Price Index TEPIX Tehran Stock Exchange Price Index TSE Tehran Stock Exchange SYMBOLS .. Figures not available The figure is not a significant decimal fraction Figures are preliminary ▲ Figures are revised Calculation (of percentage change) is not possible More than 500 percent increase The year 1392 corresponds to 2013/14 (starting March 21, 2013 and ending March 20, 2014). -
Banking Crisis: Empirical Evidence of Iranian Bankers
A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Salehi, Mahdi; Mansouri, Ali; Pirayesh, Reza Article Banking crisis: Empirical evidence of Iranian bankers Pakistan Journal of Commerce and Social Sciences (PJCSS) Provided in Cooperation with: Johar Education Society, Pakistan (JESPK) Suggested Citation: Salehi, Mahdi; Mansouri, Ali; Pirayesh, Reza (2009) : Banking crisis: Empirical evidence of Iranian bankers, Pakistan Journal of Commerce and Social Sciences (PJCSS), ISSN 2309-8619, Johar Education Society, Pakistan (JESPK), Lahore, Vol. 2, pp. 25-32 This Version is available at: http://hdl.handle.net/10419/187987 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been made available under an Open gelten abweichend von -
An Overview of O.F.A.C. Regulations Involving Sanctions Against Iran
An overview of O.F.A.C. Regulations involving Sanctions against Iran This fact sheet provides general information about the Iranian of the transaction that is the basis of the violation with respect to which sanctions programs under the Iranian Transactions Regulations, 31 the penalty is imposed may also be imposed administratively. C.F.R. Part 560, and the Iranian Assets Control Regulations, 31 C.F.R. Part 535. These sanctions are administered by the U.S. Treasury OFAC will provide additional guidance on the implementation of Department’s Office of Foreign Assets Control (“OFAC”). sections 104 and 105 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 soon. Iranian Transactions Regulations - 31 C.F.R. Part 560 • IMPORTS FROM IRAN - Goods or services of Iranian origin may not As a result of Iran’s support for international terrorism and its be imported into the United States, either directly or through third aggressive actions against non-belligerent shipping in the Persian Gulf, countries, with the following exceptions: President Reagan, on October 29, 1987, issued Executive Order 12613 imposing a new import embargo on Iranian-origin goods and a) Gifts valued at $100 or less; services. Section 505 of the International Security and Development Cooperation Act of 1985 (“ISDCA”) was utilized as the statutory b) Information and informational materials; authority for the embargo, which gave rise to the Iranian Transactions Regulations, Title 31, Part 560 of the U.S. Code of Federal Regulations c) Household and personal effects, of persons arriving in the (the “ITR”). United States, that were actually used abroad by the importer or by other family members arriving from the same Effective March 16, 1995, as a result of Iranian support of international foreign household, that are not intended for any other person terrorism and Iran’s active pursuit of weapons of mass destruction, or for sale, and that are not otherwise prohibited from President Clinton issued Executive Order 12957 prohibiting U.S.