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Federal Register/Vol. 83, No. 221/Thursday, November 15, 2018
Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57529 (dba Ameron Missouri) for use as sub- placed on OFAC’s Specially Designated Street 8th, Ghaem Magham Farahari Ave., station. On October 22, 2018, the FAA Nationals and Blocked Persons List (the Tehran 1586868513, Iran; website determined that the request to release ‘‘SDN List’’) based on OFAC’s www.calcimin.com; Additional Sanctions property at the St. Louis Lambert determination that one or more Information—Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC International Airport (STL) submitted applicable legal criteria were satisfied. MINES DEVELOPMENT COMPANY). by the Sponsor meets the procedural All property and interests in property Designated pursuant to section 1(c) of E.O. requirements of the Federal Aviation subject to U.S. jurisdiction of these 13224 for being owned or controlled by IRAN Administration and the release of the persons are blocked, and U.S. persons ZINC MINES DEVELOPMENT COMPANY, a property does not and will not impact are generally prohibited from engaging person determined to be subject to E.O. future aviation needs at the airport. The in transactions with them. 13224. 4. QESHM ZINC SMELTING AND FAA may approve the request, in whole DATES: See SUPPLEMENTARY INFORMATION or in part, no sooner than thirty days REDUCTION COMPANY (a.k.a. QESHM section for applicable date(s). ZINC SMELTING AND REDUCTION after the publication of this Notice. FOR FURTHER INFORMATION CONTACT: COMPLEX), 20 Km Dargahan-to-Loft Road, The following is a brief overview of OFAC: Associate Director for Global Qeshm Island, Hormozgan, Iran; website the request: Targeting, tel.: 202–622–2420; Assistant www.gzsc.ir; Additional Sanctions St. -
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. -
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. -
Kardan at a Glance About Kardan
KARDAN AT A GLANCE ABOUT KARDAN • A pioneering investment banking, securities 32 People and investment management firm • Wide range of financial services 3 Top performing mutual funds • Clients in multiple industries and geographies 4 Corporate finance active advisory mandates • Full-fledged SEO license • $65m capital $630mn Assets under management • Business relationships with partners in several key regions and financial centers $70mn Underwriting of debt and equity • Currently around 30 employees 2 Market making of fixed income securities • CEO's of four fully licensed commercial banks on the board • Kardan's three main shareholders have over 23 Private portfolios 3,000 branches domestically and have an international reach into Western and Central Europe, Middle East and Asia. 12 Successful venture capital deals advised 2 THE KARDAN UNIVERSE The Kardan universe of parent and sister companies covers some of the most prominent institutions in the Iranian financial industry 33% 33% 33% FUNCTIONS AND DIVISIONS Corporate finance – M&A Block trading VC and PE funds Private placement: • Loan syndication (banks) • Institutions Capital markets • HNWI TRADE Foreign finance Sales Asset mgt RESEARCH Private wealth mgt Institutional wealth mgt Industry groups 4 DIRECTORS P. Aghili M.E. Moghadam V.Zarabieh CHAIRMAN DEP. CHAIRMAN MoB Founder and CEO CEO Tejarat Bank Deputy Chairman Saman Middle-East Bank Former CEO of Iran Bank Founder and former CEO Zamin Bank Karafarin Bank M. Omid Ghaemi A.M. Razazan S.B. Alaeifard MoB MoB MoB Co-founder Iran CFO Tejarat Bank Deputy of Investments Farabourse (Iran’s OTC Saman Bank market) M. Zamani CEO and MoB 5 THE TEAM Mona Hajaliasghar Ali Nourian COO DIRECTOR ASSET MANAGEMENT MSc. -
Iran-Related Designation Updates; Issuance of Iran-Related General License; Publication of Iran-Related Frequently Asked Questions
Iran-related Designation Updates; Issuance of Iran-related General License; Publication of Iran-related Frequently Asked Questions The following changes have been made to OFAC's SDN List: AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com [IRAN]. -to- AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. "AMIN 1B"), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-E013902]. BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide [IRAN]. -to- BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri- bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-E013902]. BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide [IRAN]. -to- BANK MASKAN (a.k.a. HOUSING BANK - OF IRAN), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-E013902]. -
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. -
Scholars Journal of Economics, Business and Management E-ISSN
Scholars Journal of Economics, Business and Management e-ISSN 2348-5302 Asadallah Dolatkhah et al.; Sch J Econ Bus Manag, 2016; 3(1):53-57 p-ISSN 2348-8875 © SAS Publishers (Scholars Academic and Scientific Publishers) (An International Publisher for Academic and Scientific Resources) Electronic customer relationship management and brand personality on customer satisfaction Asadallah Dolatkhah1, MehrdadBagbani2, Ahmad Behroo3, Maryam Amiri4 1Qazvin Islamic Azad University, Qazvin, Iran 2Islamic Azad University South Tehran baranch, Iran 3Science and Research Branch Ardabil, Ardabil, Iran 4Department of Management, Parameters Boor University (PNU), Po box: 19395-3697, Iran *Corresponding Author Asadallah Dolatkhah Email: Abstract: Marketing is at a stage in its evolution that other organizations not only do not think of finding new customers, but also nowadays, one of the most important goals of marketing is demand management in the ladder of satisfying customers by pushing customers to keep customers satisfied. This study aimed at investigating the relationship between relationship management with the electronic customer and brand personality and customer satisfaction conducted in Parsian Bank of Ardabil. The nature of the study is an applied research and analysis of data is correlation. The population of the bank's customers sample was 385 people. The data collected from the questionnaire is based on the principles of e-CRM and customer satisfaction and its validity and reliability have been confirmed by scientific methods. 89/0 reliability with Cronbach's alpha is approved. The results of this study show that understanding customer needs, information availability, dependability and customer satisfaction, service quality and brand personality has a direct and significant relationship with Parsian Bank customer satisfaction. -
Protecting Europe-Iran Trade to Prevent War: a Provisional Assessment of INSTEX
Protecting Europe-Iran Trade to Prevent War: A Provisional Assessment of INSTEX GLOBAL SECURITY POLICY BRIEF Esfandyar Batmanghelidj & Sahil Shah June 2019 About the Authors Esfandyar Batmanghelidj is the Founder and Publisher of Bourse & Bazaar, a media company that supports business diplomacy between Europe and Iran through publishing, research, and events. Aside from his contributions to Bourse & Bazaar’s own platform, Esfandyar’s writing on Iranian business and politics has been published in Foreign Policy, Bloomberg Opinion, Al Monitor, Quartz, Defense One, as well as the Iranian periodicals Iran, Etemad, Hamshahri, and Diplomat. His scholarship on Iranian political economy has been published in the Encyclopedia Iranica and the journal Iranian Studies. Esfandyar holds a B.A. in Political Science and Middle Eastern Studies from Columbia University. Sahil Shah is a Policy Fellow at the European Leadership Network (ELN) focused on nonproliferation and disarmament initiatives. His primary focus is leading the ELN’s Iran Project which strives to protect the Joint Comprehensive Plan of Action (JCPOA). Before joining the ELN, Sahil was most recently a Policy and Outreach Consultant to the Office of the Executive Secretary at the Comprehensive Nuclear- Test-Ban Treaty Organization (CTBTO) whilst also holding a Graduate Fellowship at the Nuclear Nonproliferation Education and Research Center (NEREC) at the Korea Advanced Institute of Science and Technology (KAIST). He holds an MPhil in International Relations and Politics as the former Bender Scholar to the University of Cambridge. The opinions articulated in this report represent the views of the authors and do not necessarily reflect the position of the European Leadership Network or any of its members. -
The Contemporary Socio- Economic Iranian Thoughts
Faculty of Business Economics and Entrepreneurship Special Issues (2017 No. 3, Part I) International Review 1 INTERNATIONAL REVIEW Special Issue No.3 Part I. THE CONTEMPORARY SOCIO- ECONOMIC IRANIAN THOUGHTS Round Table, 15. June 2017, Tehran Guest Editor: Prof. Dr Zvonko Brnjas, Institute of Economic Science, Belgrade, Serbia INTERNATIONAL REVIEW Special Issue No.3, Part I Faculty of Business Economics and Entrepreneurship Special Issues (2017 No. 3, Part I) International Review 3 THE CONTEMPORARY SOCIO- ECONOMIC IRANIAN THOUGHTS ROUND TABLE June, 2017, Tehran, Iran Guest editor: Prof.Dr Zvonko Brnjas Institute of Economic Science, Belgrade, Serbia ISSN 2217-9739 Faculty of Business Economics and Entrepreneurship Special Issues (2017 No. 3, Part I) International Review 5 FORWARD The book “The Contemporary Socio-Economic Iranian Thoughts” is revealing contemporary work of researches and scientists in the socio-economic areas from Iran. After number of years of isolation, this is a rare opportunity to get certain insight into socio-economic environment of the country which now for years has been inaccessible and hidden for outsiders. The essays in the book cover very diverse topics. In the area of macro-economics the Iranian authors have dealt with governmental development policies, the role of cultural industries in Iran, the impact of crude oil price volatilities, the political and economic factors impacting export of agriculture products and other. In the area of mezzo-economics (and management) the topics include specific strategies for trading at Forex market, feature of Tehran Stock Exchange, number of management issues (bank customer loyalty, quality management) etc. In the social area the elaborated topics encompass issues such as civic culture in the metropolitan areas in Iran, the urban management issues, Sport Institutionalization among Students, the problems of active and passive people with disabilities, and other. -
Annual Report-2015
2 PARSIAN BANK | Financial Highlights 2015 2014 2013 A) Financial figures for the year $('000) Total income 2,730,233.37 2,488,763.88 1,982,475.96 Total incomes of Parsian financial group (consolidated) 7,831,854.61 4,171,085.88 3,639,416.77 Operating profit 34,830.64 244,312.85 322,284.49 Net profit - Profit after tax 34,830.64 191,404.66 284,507.22 B) Financial figures - year end Total assets 19,726,503.18 16,619,899.48 13,199,592.59 Total liabilities 18,733,834.43 15,571,761.70 12,220,424.63 Registered capital 471,529.61 471,529.61 471,529.61 Shareholders' equity 992,668.75 1,048,137.78 979,167.93 C) Return (%) Return on assets (1) 0.19 1.28 2.33 Return on equity (2) 3.41 18.88 30.70 D) Per share figures ($) Number of shares as at the date of AGM (million shares) 15,840 13,200 13,200 Primary earnings per share forecast 0.02 0.02 0.02 Final earnings per share forecast 0.01 0.02 0.02 Earnings per share (IRR) 62 622 603 Dividends per share (IRR) 6 250 400 Final price of share as at confirmation date of reports (3) 0.06 0.13 0.09 Book value per share 0.08 0.08 0.07 P/E 8.8 5.8 4.4 E) Other information Number of employees 4,486 4,477 4,492 1) Return on assets=Net profit to Average assets 2) Return on equity=Net profit to Average assets 3) Approval date of financial statements: June 29, 2015 PARSIAN BANK Shareholders’ Equity$('000) Net Profit$('000) 992,669 34,831 1,048,138 191,404 979,168 284,507 Growth in Recent Years | inRecentYears Growth 3 Total Income$('000) Total Total Assets $(' Total 19,726,503 2,730,233 16,619,899 2,488,764 13,199,593 -
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.