WebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200
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WebMar 5, 2024 · The following changes have been made to OFAC's SDN List: ... Additional Sanctions Information - Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Sayyed Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB … WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). See more As of mid-2024, a Gulf-based network of individuals and companies were blending and exporting Iranian oil in support of Hizballah and the IRGC-QF. Viktor … See more Artemov oversees a vast, complex, and interwoven global network of front companies that are used to facilitate oil shipments on behalf of the oil smuggling … See more As a result of today’s action, all property and interests in property of the individuals and entities named above, and of any entities that are owned, directly or … See more
WebMar 10, 2024 · The Office of Foreign Assets Control also administers and enforces tough secondary sanctions on the IRGC, punishing foreign banks and firms implicated in transactions involving the guards or its designated affiliates with … WebJul 8, 2024 · Washington, D.C., July 8, 2024 – The Justice Department's recent seizure of more than 30 US-owned web domains accused of disseminating Iranian disinformation is eliciting alarm from free speech advocates and foreign policy analysts alike.
WebNov 17, 2024 · Consistent with Section 105(b) of CAATSA, OFAC designated the IRGC on October 13, 2024, pursuant to E.O. 13224 for providing support to the IRGC-Qods Force, which previously had been designated for its support to various terrorist groups. OFAC also issued an amendment to the GTSR, effective October 31, 2024, adding Sec. 594.201(a)(5) … WebMar 27, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of …
WebCommander of the Africa operations of IRGC-QF; linked to a 2010 shipment of weapons, intended for The Gambia but seized in Nigeria, that consisted of 240 tons of munitions, including rockets, mortar shells, grenades, and rounds of ammunition; was reportedly sought by Nigerian authorities in connection with the weapons shipment, but claimed …
WebJul 18, 2024 · islamic revolutionary guard corps research and self-sufficiency jehad organization (a.k.a. islamic revolutionary guard corps research and self-sufficiency jihad organization; a.k.a. islamic revolutionary guard corps self-sufficiency jehad organization), iran; additional sanctions information - subject to secondary sanctions [npwmd] [irgc] [ifsr]. crypto signal softwareWebApr 12, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign … crypto sign up pageWebMay 1, 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) crypto signals \\u0026amp automated tradingWebJun 6, 2024 · The IRGC or its special forces unit – the Qods Force – are designated under at least five separate U.S. sanctions programs, including for their role in Iran’s ballistic missile program, its human rights abuses, its involvement in the Syrian civil war, and its support for U.S.-designated terrorist groups. crypto signals orgWeb4 D. Processed one or more transfers of funds for or on behalf of, directly or indirectly, an IRGC-Linked Person Designated Under IEEPA: Check one box to certify. Foreign Bank hereby certifies that to its knowledge it has not processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or crypto signals \u0026amp automated tradingWebOct 29, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of a network of companies and … crypto signals premiumWebMay 16, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Governor and a senior official of the Central Bank of Iran, an Iraq-based bank and its chairman, and a key Hizballah official, all of whom have moved millions of dollars on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC … crysta images