In the Name of God
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
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. -
13661 Sunday MAY 10, 2020 Ordibehesht 21, 1399 Ramadan 16, 1441 U.S
WWW.TEHRANTIMES.COM I N T E R N A T I O N A L D A I L Y 12 Pages Price 40,000 Rials 1.00 EURO 4.00 AED 42nd year No.13661 Sunday MAY 10, 2020 Ordibehesht 21, 1399 Ramadan 16, 1441 U.S. ridicules TEDPIX notches Beiranvand shortlisted Lebanese publisher Dar Al international law record high, hitting for AFC Player Hadaek acquires rights to 2 one million points 4 of the Year 2020 11 Persian book “The Boxer” 12 Zarif to Guterres: U.S. trying illegal See page 9 paths to reverse Resolution 2231 TEHRAN – In a letter addressed to UN (A/72/869-S/2018/453), I would like to Secretary General Antonio Guterres, For- bring to your attention several matters eign Minister Mohammad Javad Zarif has related to the unlawful withdrawal of the elaborated on the U.S. violation of the 2015 United States of America from the Joint nuclear deal – JCPOA - and gross violation Comprehensive Plan of Action (JCPOA) of the UN Charter in a continuous manner. and the unlawful imposition of its uni- Following is an excerpt of his letter lateral sanctions against the people and published on the Foreign Ministry website government of the Islamic Republic of on Saturday: Iran in clear violation of its obligations Further to my letter of 10 May 2018 under international law. 2 Iranian galleries prefer to continue lockdown in pandemic TEHRAN — Art galleries across Iran are the Persian service of ISNA on Saturday. allowed to resume activities during the new The Visual Arts Office of the Ministry of coronavirus pandemic, however, gallery Culture and Islamic Guidance has agreed since owners prefer to continue the lockdown April 20 that art galleries may reopen after an since there are no visitors, buyers, or dealers. -
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, -
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. -
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. -
June 2009 No.33, Volume 3
ran nvestment TURQUOISE Monthly June 2009 Volume 3, No 33 PARTNERS THIS MONTH Market Overview 2 In May, the Tehran Stock Exchange continued the previous month’s trend by carrying on moving upwards. Trade volumes also rose substantially from last month. This month, a 7% stake in Tejarat Bank was offered to the market. This section provides an analysis of the market and some of the main sectors. Turquoise Iran Equity Fund 4 The Turquoise Fund performed well in May, with its NAV gaining 4.7% in value. This section provides data and charts on the performance of the Fund. Country Overview 6 Iran’s 10th Presidential election which took place on 12th June will be discussed in this section. Economy 8 The high speed train contract between Iran and a German company, domestic fuel consumption in Iran, oil and gas [eld developments in Iran and the issuance of €1 billion of government 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 nd out more about Turquoise Partners, Authors: Shervin Shahriari visit our website at: Ali Mashayekhi www.turquoisepartners.com. Entrance of the Baghe Melli ( National Garden ), Tehran Tehran Entrance of the Baghe Melli ( National Garden ), © 2009 All rights reserved Market Overview 2 In May, the bull run of the Tehran Stock Exchange (TSE) continued on from April. -
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. -
November 2012 Monthly Bulletin November 2012
November 2012 Monthly Bulletin November 2012 1. Cash Market For 17 trading days in November 2012, TSE evidenced transactions in 5394 million shares and rights worth $ 1299 million. These figures demonstrate 38% and 40% decrease for the volume and value of trades, respectively compared to the previous month. Total market capitalization up to end of November 2012, reached $120082 million that moved up 4 percent as compared to the previous month ($115536 million in October 2012). The market capitalization of Tehran Stock Exchange increase 5 percent from the beginning of 2012 The number of trades was 452457 for the November 2012. This figure indicates 27 percent decrease compared to the previous month (615820 in October 2012). TEDPIX as the broad index of TSE gained 4 percent and reached 32340 point in November 2012. TEDFIX 30 as the blue chip index of TSE also increased 4 percent in November 2012 and reached 1813 point. Main Indices November % Change Index October 2012 Dec-11 2012 Oct-12 Dec-11 TEDPIX [1] 32339.5 31082.4 24403.1 4.0 32.5 First Market 26119.3 25298.5 20575.7 3.2 26.9 Second Market 49278.6 46008.2 30866.3 7.1 59.7 Financial Index 59350.4 59624.3 62169.2 -0.5 -4.5 Industrial Index 27260.9 25963.7 19004.3 5.0 43.4 FFA TEPIX [4] 39372.4 38035.7 31386.5 3.5 25.4 TEDFIX 30 [5] 1813.4 1742.8 1482.1 4.1 22.4 Market Cap. (million US$) 120,082 115,347 97,460 4.1 23.2 Overview of Turnover No.