DOCSLIB.ORG

Ofac Search Results

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Ofac Search Results SIGMA Corporation 700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 OFAC SEARCH RESULTS Search Term Search Date 2021-09-03 04:44:02 Debarred List No Results Found EAR 744spir Entity List <?xml version="1.0" encoding="utf-8"?><!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" > <head> <meta name="designer" content="Juergen Koller - http://www.lernvid.com" /> <meta name="licence" content="Creative Commons 3.0" /> <link href="/templates/allrounder-3/favicon.ico" rel="shortcut icon" type="image/x-icon" /> <link href="/templates/allrounder-3/css/template.css" rel="stylesheet" type="text/css" media="all" /> <!-- <link href="/templates/allrounder-3/css/bootstrap.css" rel="stylesheet" type="text/css" media="all" /> --> <link href="/templates/allrounder-3/css/joomla.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/colors.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/lvdropdown.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/typo.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/modules.css" rel="stylesheet" type="text/css" media="all" /> <!--- Older Browser CSS --> <!--[if IE 7]> <link href="/templates/allrounder-3/css/ie7.css" rel="stylesheet" type="text/css" media="all" /> <![endif]--> <!--- ADD JavaScript Files --> <script type="text/javascript" src="/templates/allrounder-3/js/jquery-1.9.1.min.js"></script> <script type="text/javascript"> var jq = jQuery.noConflict(); </script> <script type="text/javascript" src="/templates/allrounder-3/js/lv-dropdown.js"></script> <script type="text/javascript" src="/templates/allrounder-3/js/jq.easy-tooltip.min.js"></script> <script type="text/javascript" src="/templates/allrounder-3/js/jq.easy-caption.min.js"></script> <script type="text/javascript" src="/templates/allrounder-3/js/reflection.js"></script> <script type="text/javascript" src="/templates/allrounder-3/js/effects.js"></script> .input, .inputbox { color: #555555; background-color: #EFEFEF; border-top: 1px solid #CCCCCC; border-left: 1px solid #CCCCCC; border-right: 1px solid #FFFFFF; border-bottom: 1px solid #FFFFFF; } .input:hover, .inputbox:hover { color: #555555; background-color: #F9F9F9; } input.button, button.button, button.validate, .pagenav, ul.pagenav li a { color: #555; background-color: #efefef; color: #555555; background-color: #EFEFEF; border-top: 1px solid #CCCCCC; border-left: 1px solid #CCCCCC; border-right: 1px solid #FFFFFF; border-bottom: 1px solid #FFFFFF; } input.button:hover, button.button:hover, button.validate:hover, .pagenav, ul.pagenav li a:hover { color: #000000; background-color: #FFFFFF; } /**** Mainmenu with suffix: _menu ****/ .module_menu ul.menu li a, .module_menu ul.menu li span.separator { color: #333333; border-bottom:1px dotted #CCCCCC; } .module_menu ul.menu li a:hover, .module_menu ul.menu li a:active, .module_menu ul.menu li a:focus { color: #000000!important; } Page 1 of 75 .module_menu ul.menu li.current a { color: #000000; } .module_menu ul.menu li.current ul li a { color: #000000; } /**** Default Tooltips ****/ .easy-tooltip-default { border: 1px solid #A6A7AB; background-color: #F2F3F5; color: #800000; } </style> <!-- ADD own dropdown-menu colors --> <style type="text/css"> /* Dropdown menu colors */ #topmenu ul.menu { background-color:#11366A !important; border-top:3px double #FFFFFF !important; border-bottom:3px double #FFFFFF !important; } #topmenu ul.menu li { border-right:1px solid #555555 !important; } #topmenu ul.menu li a, #topmenu ul.menu li span.separator { border-top:1px solid #000000 !important; border-right:1px solid #222222 !important; border-left:1px solid #000000 !important; border-bottom:1px solid #333333 !important; color:#FFFFFF; background-color:#11366A; } #topmenu ul.menu a:hover { color:#FFFFFF; } /** LEVEL 2 **/ #topmenu ul.menu ul { border:2px solid #000000 !important; background-color:#11366A; } #topmenu ul.menu li ul li a, #topmenu ul.menu li ul li span.separator { border-top:1px solid #000000 !important; border-right:1px solid #333333 !important; border-left:1px solid #333333 !important; border-bottom:1px solid #333333 !important; color:#FFFFFF; } #topmenu ul.menu li ul li a:hover { color:#FFFFFF; } #topmenu ul.menu li li { background-color:#4782B1; } #topmenu ul.menu li li:hover { background-color:#3D3D3D; } </style> <style type="text/css"> /* Ribbons off */ #header, #footer, #wrapper #leftcol h3.moduleh3, #wrapper #rightcol h3.moduleh3 { margin:0; } #header { padding:0; } .heckl, .heckr, .feckl, .feckr, .h3eckl, .h3eckr { display:none; } </style> <div id="container"> <div id="leftcol"> <div class="module-outer"> <h3 class="moduleh3"><strong>Regulations</strong> <span class="h3eckl">&nbsp;</span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="accordeonck "> <ul class="menu" id="accordeonck279"> <li id="item-292" class="accordeonck item-292 active level1 " data-level="1"><a class="isactive " href="/index.php/regulations" >Regulations</a></li><li id="item-298" class="accordeonck item-298 level1 " data-level="1"><a class="" href="/index.php/regulations/export-administration-regulations-ear" >Export Administration Regulations (EAR)</a></li><li id="item-299" class="accordeonck item-299 level1 " data-level="1"><a class="" href="/index.php/regulations/commerce-control-list-ccl" >Commerce Control List (CCL)</a></li><li id="item-301" class="accordeonck item-301 level1 " data-level="1"><a class="" href="/index.php/component/docman/doc_download/13-commerce-control-list-index&amp;Itemid=/regulations" >Commerce Control List Index</a></li><li id="item-300" class="accordeonck item-300 level1 " data-level="1"><a class="" href="/index.php/forms-documents/doc_download/14-commerce-country-chart" >Commerce Country Chart</a></li><li id="item-302" class="accordeonck item-302 level1 " data-level="1"><a class="" href="/index.php/regulations/search-the-ear" >Search the EAR</a></li><li id="item-303" class="accordeonck item-303 level1 " data-level="1"><a class="" href="/index.php/2016-02-02-15-56-54" >Federal Register Notices</a></li><li id="item-734" class="accordeonck item-734 level1 " data-level="1"><a class="" href="/urlmessages/eargpo.html" target="_blank" >GPO’s EAR: e-CFR</a></li><li id="item-737" class="accordeonck item-737 level1 " data-level="1"><a class="" href="/index.php/regulations/order-a-hard-copy-of-the-ear" >Order a hard copy of the EAR</a></li><li id="item-808" class="accordeonck item-808 level1 " data-level="1"><a class="" href="http://www.ecfr.gov/cgi-bin/retrieveECFR?gp=1&SID=02b534f76f96c9c5f13a1d1be8edf8d4&ty=HTML&h=L&n=15 y2.1.3.4.45&r=PART" target="_blank" >CCL on the e-CFR</a></li></ul></div> <div id="content_outleft"> <div id="maincontent"> <div id="system-message-container"> </div> <div class="item-page" itemscope itemtype="https://schema.org/Article"> <meta itemprop="inLanguage" content="en-GB" /> <div class="page-header"> <h2 itemprop="headline"> Recently Published Regulations</h2> </div> <div id="foot_container" style="max-width:1180px;"> <div id="subfoot"> <div Page 2 of 75 class="copytext">&copy; BIS 2016</div> <div id="footer"> <div class="footer-inner"> <span class="feckl">&nbsp;</span> <span class="feckr">&nbsp;</span> <div id="scroll_up"> <a href="#" class="lv-tooltip" id="gotop" title="Scroll to top">&uarr;&uarr;&uarr;</a></div> <div id="footermodule1234"> </div> <div id="footermodule5"> <div class="moduletable"> <div class="custom" > <p style="text-align: center;"><strong><a href="http://efoia.bis.doc.gov">FOIA </a>&nbsp;| &nbsp;<a href="/index.php/disclaimer">Disclaimer</a> &nbsp;| &nbsp;<a href="http://www.bis.doc.gov/PrivacyInfo.html">Privacy Policy&nbsp;<strong>| &nbsp;</strong></a><strong><a class="doclink" href="/index.php/forms-documents?task=doc_download&amp;gid=1562">SORN</a></strong>&nbsp; | &nbsp;<a class="doclink" href="/index.php/forms-documents?task=doc_download&amp;gid=236">Information Quality</a>&nbsp;|&nbsp;&nbsp;&nbsp;<a href="http://open.commerce.gov/open-government-plan">Open Government Plan</a>&nbsp;| <a href="http://www.osec.doc.gov/bmi/budget/Strategic04-1002.htm">Strategic Plan </a>| <a href="http://www.osec.doc.gov/bmi/budget/FY2006APP.htm">Annual </a><a href="http://www.osec.doc.gov/bmi/budget/FY2006APP.htm">Performance Plan</a></strong><strong></strong> <p style="text-align: center;"><strong><a class="jcepopup autopopup-single noicon" href="/urlmessages/docsite.html" type="text/html" target="_blank" data-mediabox="title[Department of Commerce];caption[Department of Commerce];width[300];height[200]">Department of Commerce</a> &nbsp;| &nbsp;<a class="jcepopup noicon" href="/urlmessages/bisjobs.html" type="text/html" target="_blank" data-mediabox="title[BIS Jobs];caption[BIS Jobs];width[300];height[200]">BIS Jobs</a> &nbsp;| &nbsp;<a class="jcepopup autopopup-single noicon" href="/urlmessages/nofearact.html" type="text/html" target="_blank" data-mediabox="title[No FEAR ACT];caption[No FEAR ACT];width[300];height[200]">No FEAR ACT</a> &nbsp;| &nbsp;<a class="jcepopup noicon" href="/urlmessages/usagov.html" type="text/html" target="_blank" data-mediabox="title[USA.gov];caption[USA.gov];width[300];height[200]">USA.gov</a> &nbsp;| &nbsp;<a class="jcepopup noicon" href="/urlmessages/expectmore.html" type="text/html" target="_blank" data-mediabox="title[ExpectMore.gov];caption[ExpectMore.gov];width[300];height[200]">ExpectMore.gov</a>&nbsp;|
Load more

Recommended publications
  • OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List
    OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2018 This publication of Treasury's Office of Foreign SHAHID ESLAMI RESEARCH CENTER, Iran; [SDNTK] (Linked To: WAKED MONEY Assets Control ("OFAC") is designed as a Additional Sanctions Information - Subject to LAUNDERING ORGANIZATION). reference tool providing actual notice of actions by Secondary Sanctions [NPWMD] [IFSR]. OFAC with respect to Specially Designated SHAHID KHARRAZI INDUSTRIES, Iran; • 01/04/18 Nationals and other entities whose property is Additional Sanctions Information - Subject to blocked, to assist the p ublic in complying with the Secondary Sanctions [NPWMD] [IFSR]. The following [SDT] entries have been removed: various sanctions programs administered by SHAHID MOGHADDAM INDUSTRIES, Iran; SHAQAQI, Fathi; Secretary General of OFAC. The latest changes may appear here prior Additional Sanctions Information - Subject to PALESTINIAN ISLAMIC JIHAD-SHIQAQI to their publication in the Federal Register, and it Secondary Sanctions [NPWMD] [IFSR]. (individual) [SDT]. is intended that users rely on changes indicated in SHAHID SANIKHANI INDUSTRIES, Iran; this document that post -date the most recent Additional Sanctions Information - Subject to Federal Register publication with respect to a Secondary Sanctions [NPWMD] [IFSR]. • 01/04/18 particular sanctions program in the appendices to SHAHID SHOSHTARI INDUSTRIES (a.k.a. chapter V of Title 31, Code of Federal SHAHID SHOUSHTARI; a.k.a. SHAHID The following [SDGT] entries have been added to Regulations. Such changes reflect official actions SHUSHTARI INDUSTRIES; a.k.a. SHAHID OFAC's SDN List: of OFAC, and will be reflected as soon as SHUSTARI INDUSTRIES), Iran; Additional ADAN, Abukar Ali (a.k.a.
    [Show full text]
  • The-Guide-Kurdistan.Pdf
    INSIDE : Essentials | Where to Stay | Food & Drink | Health & Wellness | Where to Shop | Luxury Brands | Events The Guide KURDISTAN An eye on the people, places, culture, and lifestyle in the Kurdistan Region of Iraq. INVEST IN GROUP INVESTAN EYE ON THE EMERGING IN WORLD GROUP AN EYE ON THE EMERGING WORLD Basic Info 2 The Guide: Kurdistan The Guide KURDISTANAn eye on the people, places, and lifestyle in the Kurdistan Region of Iraq. Social & Cultural Opportunities in the Kurdistan Region Many know the Kurdistan Region as a developing player rich in both nat- ural resources and economic opportunities. Indeed, with over $30 billion Contents invested in the growth of the Region and significant oil and gas deposits fueling speculation of massive revenue, the Kurdistan Region has be- 4-6 Essentials come a recognized and strategic location for international development. All the basic information you need to know Kurdistan is also a growing cultural entity, and is home to numerous destinations worthy of international attention. In Erbil, the capital city of 7-9 A Tradition of Inclusion the Kurdistan Region, there are abundant luxury hotel facilities, refined City Profiles: Erbil & Slemani & Duhok dining options, and lavish shopping opportunities. The Slemani gover- norate has long been heralded as the cultural capital of Kurdistan, and 10-12 Where to stay boasts numerous museums, universities, and cultural festivals. The rolling Experience the distinguished hospitality mountains and flowing rivers of the Duhok governorate make it an ideal destination for tourists seeking opportunities off the beaten path. 14-16 Food & Drink With that in mind, we present “The Guide”, a comprehensive review Upscale venues offering the finest internation- of the social and cultural lifestyle opportunities available in this new al cuisine, as well as the best bars and night investment destination.
    [Show full text]
  • RASG-MID/6-WP/15 17/08/2017 International Civil Aviation Organization Regional Aviation Safety Group
    RASG-MID/6-WP/15 17/08/2017 International Civil Aviation Organization Regional Aviation Safety Group - Middle East Sixth Meeting (RASG-MID/6) (Bahrain, 26-28 September 2017) Agenda Item 3: Regional Performance Framework for Safety SMS IMPLEMENTATION BY AIR OPERATORS (Presented by IATA) SUMMARY This paper provides the status of SMS implementation by Air operators registered in MID States and provides recommendation for the way forward to complete SMS implementation. Action by the meeting is at paragraph 3. REFERENCES - SST-3 Meeting Report 1. INTRODUCTION 1.1 Currently, implementation of safety management at the Service Provider level is variable, and is proving challenging to put in place the system as intended by Annex 19. 1.2 The MID-SST was established to support the RASG-MID Steering Committee (RSC) in the development, monitoring and implementation of Safety Enhancement Initiatives (SEIs) related to identified safety issues, including implementation of State Safety Programs (SSP) and Safety Management Systems (SMS). 2. DISCUSSION 2.1 The Third meeting of the MID Safety Support Team (MID-SST/3) held in Abu Dhabi, UAE, 10-13, recognized the need to monitor the status of SMS implementation by air operators, maintenance organizations and training organizations involved in flight training; in order to take necessary actions to overcome the challenges faced and to improve safety. 2.2 In this regard, the meeting agreed that IATA with the support of the ICAO MID Office will provide feedback and a plan of actions to address SMS implementation by air operators. RASG-MID/6-WP/15 - 2 - 2.3 The meeting may wish to note that Safety Management Systems (SMS) is an integral part of the IOSA program.
    [Show full text]
  • Al-Naser Airlines
    Sanction catalogue 170.106.33.14 25.09.2021 04:02:48 AL-NASER AIRLINES List Type Entity List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: MAHAN AIR) Names (4) Last name/Name AL-NASER AIRLINES Full name/Name AL-NASER AIRLINES Type Name Last name/Name AL NASER WINGS Full name/Name AL NASER WINGS Type Alias Quality Strong Last name/Name ALNASER AIRLINES Full name/Name ALNASER AIRLINES Type Alias Quality Strong Last name/Name AL NASER WINGS AIRLINES Full name/Name AL NASER WINGS AIRLINES Type Alias Quality Strong Addresses (3) Street P.O. Box 911399 City Amman Country Jordan Postal code 11191 Full address P.O. Box 911399, Amman, 11191, Jordan Street Al-Karrada, Babil Region - District 929, St. 21, Home 46 City Baghdad Country Iraq Full address Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq Street P.O. Box 28360 City Dubai Country United Arab Emirates Full address P.O. Box 28360, Dubai, United Arab Emirates Identification documents (1) Type Additional Sanctions Information -: Subject to Secondary Sanctions Updated: 24.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft.
    [Show full text]
  • Ofac Search Results
    SIGMA Corporation 700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 OFAC SEARCH RESULTS Search Term Search Date 2021-06-04 18:37:45 Debarred List No Results Found EAR 744spir Entity List <?xml version="1.0" encoding="utf-8"?><!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" > <head> <meta name="designer" content="Juergen Koller - http://www.lernvid.com" /> <meta name="licence" content="Creative Commons 3.0" /> <link href="/templates/allrounder-3/favicon.ico" rel="shortcut icon" type="image/x-icon" /> <link href="/templates/allrounder-3/css/template.css" rel="stylesheet" type="text/css" media="all" /> <!-- <link href="/templates/allrounder-3/css/bootstrap.css" rel="stylesheet" type="text/css" media="all" /> --> <link href="/templates/allrounder-3/css/joomla.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/colors.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/lvdropdown.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/typo.css" rel="stylesheet" type="text/css" media="all" /> <link href="/templates/allrounder-3/css/modules.css" rel="stylesheet" type="text/css" media="all" /> <!--- Older Browser CSS --> <!--[if IE 7]> <link href="/templates/allrounder-3/css/ie7.css" rel="stylesheet" type="text/css" media="all" /> <![endif]--> <!--- ADD JavaScript Files --> <script
    [Show full text]
  • Iran Advisory
    FIN-2018-A006 October 11, 2018 Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to help U.S. financial institutions (particularly banks; money services businesses (MSBs), such as virtual currency administrators and exchangers; and dealers in precious metals, stones, and jewels) better detect potentially illicit transactions related to the Islamic Republic of Iran (Iran). This advisory will also help foreign financial This advisory should be institutions better understand the obligations of their U.S. shared with: correspondents, avoid exposure to U.S. sanctions, and address • Chief Executive Officers the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks that Iranian activity poses to the • Chief Operating Officers international financial system.1 • Chief Compliance Officers The Iranian regime has long used front and shell companies to • Chief Risk Officers exploit financial systems around the world to generate revenues • AML/BSA Departments and transfer funds in support of malign conduct, which includes • Legal Departments support to terrorist groups, ballistic missile development, human rights abuses, support to the Syrian regime, and other destabilizing actions targeted by U.S. sanctions. This advisory highlights the Iranian regime’s exploitation of financial institutions worldwide, and describes a number of typologies used by the regime to illicitly access the international financial system and obscure and further its malign activity. It also provides red flags that may assist financial institutions in identifying these methods.2 Additionally, this advisory is intended to assist financial institutions in light of the United States’ withdrawal from the Joint Comprehensive Plan of Action (JCPOA) and the re-imposition of U.S.
    [Show full text]
  • Read Magazine
    Trendy Travel Trade with Food & Shop Volume VI • Issue XII • January 2020 • Pages 80 • Rs.100/- Address: Good Wood Estate, Lower Bharari Road, Bharari Road, Shankli, Longwood, Shimla, Himachal Pradesh 171001 Phone:0177 265 9012 300 years of Old Elegant Fortified Palace Hotel Luxury Heritage Hotel It revives the gracious lifestyle of princes of Rajasthan and the heritage of India. Destination Wedding Leisure Stay Film-Shoot CHOMU PALACE HOTEL Chomu, Distt : Jaipur ( Rajasthan ) Tel: +91-1423 300 300 Fax: +91-1423 300 400, Mobile : +91-9001094081, 9782056789, [email protected] October 2018 trendy travel trade with food & shop 3 PUBLISHER'S NOTE Trendy Travel Trade with Food & Shop Volume VI • Issue XII • January 2020 • Pages 80 • Rs.100/- Editor & Publisher : Vedika Sharma Director: Babita Sharma Senior Editor : Tarsh Sharma Reporter : Parul Malhotra Consulting Editor : Pradeep Kapur Consulting Editor(West) : S K Mishra Consultant Art Director : Anita Mudgal Dear Reader, mind T3FS covers the most romantic Graphic Designer : Sangeeta Arya destinations to rekindle the passion of the romance. With the cosy, Consulting Photographer : Ganesh Kapri We are delighted and proud to breathtaking beautiful feel of winter announce that, after being shortlisted in upon us and Valentine’s Day around Manager Administration : Gaurav Kumar the International Awards 2019-2020 we the corner, experience an everlasting have been chosen as “T3FS-Magazine of romance between you and your partner Manager Circulation : Himanshu Mudgal the Year 2019-20” which was awarded and rekindle the romance amidst the OUR TEAM OUR by Bollywood actress Malaika Arora. serene surroundings with these perfect E-mail : [email protected], [email protected] This Award is an important token destinations for wooing your significant of appreciation for our commitment other.
    [Show full text]
  • DEPARTMENT of the TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions
    This document is scheduled to be published in the Federal Register on 06/07/2018 and available online at https://federalregister.gov/d/2018-12189, 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 one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. 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 Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's Web site (www.treas.gov/ofac). Notice of OFAC Actions On May 30, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Individuals .a.k.a.
    [Show full text]
  • Treasury Sanctions Vast Financial Network Supporting Iranian
    Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains October 16, 2018 WASHINGTON — The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today against a vast network of businesses providing financial support to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islamic Revolutionary Guard Corps (lRGC). Among other malign activities, the IRGC's Basij militia recruits, trains, and deploys child soldiers to fight in IRGC-fueled conflicts across the region. This Iran-based network is known as Bonyad Taavon Basij, which is translated as Basij Cooperative Foundation, and is comprised of at least 20 corporations and financial institutions. The Bonyad Taavon Basij employs shell companies and other measures to mask Basij ownership and control over a variety of multibillion-dollar business interests in Iran's automotive, mining, metals, and banking industries, many of which have significant international dealings across the Middle East and with Europe. "The Bonyad Taavon Basij network is an example of how the IRGC and Iranian military forces have expanded their economic involvement in major industries, and infiltrated seemingly legitimate businesses to fund terrorism and other malign activities. This vast network provides financial infrastructure to the Basij's efforts to recruit, train, and indoctrinate child soldiers who are coerced into combat under the lRGC's direction," said Treasury Secretary Steven Mnuchin. "The international
    [Show full text]
  • RSC/6-WP/8 04/06/2018 International Civil Aviation Organization RASG-MID Steering Committee Sixth Meeting
    RSC/6-WP/8 04/06/2018 International Civil Aviation Organization RASG-MID Steering Committee Sixth Meeting (RSC/6) (Cairo, Egypt, 25-27 June 2018) Agenda Item 3: Regional Performance Framework for Safety MID-RAST ACTIVITIES (Presented by RAST Rapporteur) SUMMARY This paper presents the activities and progress achieved on the implementation of SEIs and DIPs for the key safety focus areas identified by the Annual Safety Report Team (ASRT) report, namely; Runway Safety (RS), Loss of Control In Flight (LOC-I) and System/Component Failure or Malfunction (SCF). Action by the meeting is at paragraph 3. REFERENCES - RSC/5 Report - RASG-MID/6 Report 1. INTRODUCTION 1.1 The MID-RAST is one of three RASG-MID working groups, it has been established at the First meeting of the RASG–MID Steering Committee (RSC/1) held in Cairo in 18-20 June 2012 and is responsible for identifying and developing Safety Enhancement Initiatives (SEIs) and associated DIPS for each of the three top risk areas identified by Annual Safety Report namely, Runway Safety, Loss of Control In-Flight (LOC-I) and the System Component Failure or Malfunction (SCF). 2. DISCUSSION 2.1 MID –RAST has been following the progress of the approved DIPs and providing support to DIP champions. It utilizes the RASG-MID Annual Safety Report and statistical data to support the development of related SEIs/DIPS for the identified focus areas. Runway Safety (RS) 2.2 Runway Safety (RS) DIPs status update will be covered by Working Paper 9. RSC/6-WP/8 - 2 - LOC-I 2.3 LOC-I was identified as a high-risk category for MID Region to be addressed within the framework of Reginal Aviation Safety Group-Middle East (RASG-MID) due to its high severity outcome non-survivability of all reported accidents from 2013 -2017, LOC-I accounted for 9% but it often has catastrophic results.
    [Show full text]
  • EU Ramp Inspection Programme Annual Report 2013 - 2017
    Flight Standards Directorate Air Operations Department EU Ramp inspection programme Annual Report 2013 - 2017 Aggregated Information Report (01 January 2013 to 31 December 2017) TE.GEN.00400-004 © European Union Aviation Safety Agency. All rights reserved. ISO9001 Certified. Page 1 of 119 Proprietary document. Copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. An agency of the European Union EU Ramp inspection programme - Annual Report 2013 - 2017 EU Ramp inspection programme Annual Report 2013 - 2017 Document ref. Status Date Final 17.04.2019 Contact name and address for enquiries: European Union Aviation Safety Agency Flight Standards Directorate Postfach 10 12 53 50452 Köln Germany [email protected] Information on EASA is available at: www.easa.europa.eu Report Distribution List: 1 European Commission, DG MOVE, E.4 2 Ramp inspection programme Participating States 3 EASA website TE.GEN.00400-004 © European Union Aviation Safety Agency. All rights reserved. ISO9001 Certified. Page 2 of 119 Proprietary document. Copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. An agency of the European Union EU Ramp inspection programme - Annual Report 2013 - 2017 Table of Contents 1 Executive summary ................................................................................................................................... 5 2 Development of the programme in the period 2013 – 2017 .................................................................... 6 2.1 Regulatory developments
    [Show full text]
  • EIB World Trade Headlines
    EIB World Trade Headlines Evolutions In Business • www.eib.com • (978) 256-0438 Fax: (978) 250-4529 • P.O. Box 4008, Chelmsford, MA 01824 Octobedr 15, 2018 – Volume 10, Issue 19 NEWSLETTER NOTES Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to * Suburban Chicago Man Guilty of Trying … Haiti * Commerce Initiates Antidumping Duty (AD) Investigations … CHICAGO — A suburban Chicago man has admitted in federal * Advisory on the Iranian court that he tried to illegally export nearly two dozen guns and Regime’s Illicit and Malign ammunition to Haiti from Illinois. * Cyber Incident Preparedness Checklist PATRICK GERMAIN, 45, of Evanston, Ill., pleaded guilty to one * Justice Department Requires UTC… count of Knowingly and fraudulently attempting to export firearms contrary to the laws and regulations of the United * Chinese Intelligence Officer Charged with Economic States. In a written plea agreement, Germain admitted that in Espionage … 2016 he planned to illegally export 16 handguns, five shotguns, a * Protections rifle and ammunition from Evanston to Haiti by way of Miami, * Texas Resident Sentenced Fla. Germain built a plywood container, filled it with the guns in South Florida to More Than 6 Years in Prison for and ammunition, and then hid it inside a cargo van, the plea Violations of the Cuban Embargo agreement states. The van was then delivered to a shipping company in Miami but law enforcement seized it before it could * Training be transported to Haiti. * BIS Annual Conference 2019 Suggestion Form (*Continued On The Following Page) The guilty plea was entered Tuesday in federal court in The AD and CVD laws provide U.S.
    [Show full text]