Iran Sanctions | U.S. Department of the Treasury

Section 1 of E.O. 13628 provides that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (IEEPA), shall take action to implement certain sanctions set forth in Section 6 of the Iran Sanctions Act of 1996, as amended (ISA), when the President, the Secretary of State, or the Secretary of the

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Supply Chain Management | TRAFAG

Trafag requires that the demanded quality standards are being complied with throughout the supply chain. We expect our suppliers to generally adhere to industry standards, particularly also regarding the environment and relevant social aspects.

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Trafag Inc. - Company Profile | Supplier Information

Trafag is a Swiss based manufacturer founded in 1942. Today it is supported by a broad net of subsidiaries and representatives in over 40 countries with USA operations headquartered in Charlotte, NC. Trafag produces high quality sensors and monitoring instruments for measuring pressure, temperature and gas density.

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Iran’s sanction busting pipeline is just months from

With sanctions on Iran still in place following the US’s unilateral withdrawal from the Joint Comprehensive Plan of Action (JCPOA) in May 2018, Tehran has been relying on the tried-and-tested sanctions-busting measures to continue to export increasing volumes of crude oil, as exclusively revealed by OilPrice.com in August.

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Export Controls: Iran Sanctions Guidance Document | Cornell

ProhibitionsExempt TransactionsLicenses and AuthorizationsCornell faculty, staff and students may not engage 2in any of the following activities which are expressly prohibited under the ITSR: 1. All imports of Iranian goods or services into the United States or to a U.S. Person. E.g.: Accepting samples shipped from Iran for testing or analysis; accepting payment from an Iranian entity; attending a class, lecture, workshop or conference in Iran. 2. The export, sale or supply from the United States or by a U.S. Person (wherever located), of any goods, technology or services to Iran. E.g.: Providing unpublished data or research results to a person or institution in Iran; Conducting surveys and interviews inside Iran; Teaching or lecturing as a guest of an institution in Iran 2.1. The above bullet includes transaction with a third party where we have reason to believe that the goods, technology or services are ultimately intended for Iran. 2.2. The above bullet includes transactions with a third party where we have reason to believe that the g...

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OFAC Illuminates Its Most Recent Iran Sector-Based Sanctions

Jun 08, 2020 · Construction Sector. The term construction sector of the Iranian economy means the production, procurement, devising, framing, or arranging in Iran of parts or materials to fabricate, shape, or form buildings or structures, including the on-site development, assembly, or construction of residential, commercial, or institutional buildings in Iran.

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US enforces sanctions on Iran’s shipping network expected to

Jun 09, 2020 · He noted that the anti-Iran bans took effect following what he called a “generous delay” to allow humanitarian supplies companies time to find alternative methods for their shipments to Iran.

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Trafag - 75 years to become a high tech company by Trafag

Founding of subsidiaries 1942 From a company producing transformers arises the Trafag AG. 1971 Trafag GmbH, Austria 1994 Poltraf Sp.z.o.o., as joint venture, Poland 1995 Trafag S.à r.l., France

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U.S. unveils more sanctions on Iran and sells off Iranian oil

Oct 29, 2020 · Sanctions against Iran have been levied nearly every week in recent months of the maximum pressure campaign; U.S. officials acknowledge they have few targets left untouched.

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Marine Propulsion April/May 2018 by rivieramaritimemedia - Issuu

contents. April/May 2018 volume 40 issue 2. Regulars 5 COMMENT 6 ON THE AGENDA 8 BRIEFING 88 POWERTALK 92 BUNKER BULLETIN. Gas carriers 10. 10 LNG carrier builders off to a flying start in 2018 13

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U.S. Government Sanctions Organizations and Individuals in

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), together with the U.S. Department of State, designated 14 individuals and 17 entities today in connection with Iran’s Organization of Defensive Innovation and Research (SPND), which has provided support to designated Iranian defense entities and whose key personnel played a central role in the

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How Freight Forwarders and Front Companies Help Iran Obtain

Two recent cases pursued by the U.S. Department of Justice demonstrate how Iranian companies employ an effective combination of American brokers, Middle Eastern front companies and freight forwarders, and bank accounts worldwide to obtain goods from the United States.

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FAQ | PEI-Genesis

The provenance of these products is visible throughout every step of the processing within PEI-Genesis. A series of electronic and procedural systems detailed in our internal “Export Control Manual” (500.0.0.0) are invoked to ensure compliance with applicable laws. Internal WI’s 500.11.8.1 500.11.9.0

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US sanctions companies selling, purchasing, and enabling Iran

epa08743902 An Iranian man checks the currency rate as he walks past a currency exchange service in Tehran, Iran, 14 October 2020. Media reported that following tension between Iran and US, the US administration announced more sanctions against Iran causing severe damage to the Iranian economy.

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Latest News - PILZ SAFETY RELAYS - MALAYSIA - OPTIMUS CONTROL

The LS30B laser radar LS30B has 360° environmental awareness , can detect ultra-high target ships in real time , and can accurately identify small targets such as masts and tower cranes; it can monitor and predict the shiprunning trajectory in real time and master the ship in time Whereabouts and yaw; the accuracy of detection and identification of targets is high, without fear of day and

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US announces new sanctions targeting Iranian oil industry

Oct 26, 2020 · US announces new sanctions targeting Iranian oil industry. Sanctions have been imposed on the Iranian Ministry of Petroleum, the National Iranian Oil Company and the National Iranian Tanker Company.

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Iran - Trade - European Commission

Jul 14, 2015 · The EUtrade with Iran was subject to restrictions derived from United Nations Security Council (UNSC) sanctions between 2006 and 2010. A group of EU and non-EU countries (China, France, Germany, Russia, the United Kingdom and the United States, with the European Union) and the Islamic Republic of Iran reached an agreement on a Joint Comprehensive Plan of Action (JCPOA) on 14 July 2015.

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US sanctions Iran’s entire financial sector | US Elections

Oct 08, 2020 · The administration of United States President Donald Trump tightened the noose further around Iran’s beleaguered economy on Thursday, announcing a fresh round of sanctions that will effectively

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US Trade Sanctions and Export Controls Targeting Iran

Dec 10, 2018 · With regard to Iran, an item is “subject to the EAR” if it is (i) of US-origin (i.e., manufactured or created in the United States), (ii) exported from the United States, (iii) a non-US-made item that incorporates more than de minimis US content (which is 10% or more controlled (i.e., non-EAR99) US content by value for Iran), or (iv

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Iranian Oil Exports Collapse Under U.S. Sanctions

Jan 02, 2019 · Radio Farda reviewed the numbers on Tuesday and found Iran’s exports were growing significantly before the second, much tougher round of U.S. sanctions took effect in November: The country exported only $1.867 billion non-oil goods during November 21-December 22, less than half of Iran’s monthly average during the current fiscal year, which

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Background Reference: Iran - Energy Information Administration

OverviewManagement of Oil and Natural Gas SectorsNatural GasElectricityEndnotesIran holds some of the world’s largest proved crude oil reserves and natural gas reserves. Despite its abundant reserves, Iran’s crude oil production has undergone years of underinvestment and effects of international sanctions. Despite Iran’s abundant reserves, crude oil production stagnated and even declined between 2012 and 2016 as nuclear–related international sanctions that targeted Iran’s oil exports hindered progress across Iran’s energy sector, which affected upstream investment in both oil and natural gas projects. At the end of 2011, the United States and the European Union (EU) imposed sanctions as a result of Iran’s nuclear activities, which went into effect in mid–2012. These sanctions targeted the Iranian energy sector and impeded Iran’s ability to sell oil, resulting in a near 1.0 drop in crude oil and condensate exports in 2012 compared with the previous year. After the oil sector and banking sanctions were lifted, as outlined in the Joint Comprehensive Plan of Actio...

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Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities

Iran’s national airline carrier, Iran Air, is a commercial airline used by the IRGC and Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) to transport military related equipment. Treasury also designated an individual and an entity for their ties to a company that provided support and weapons to Hizballah on behalf of the IRGC.

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United States sanctions against Iran - Wikipedia

The Iran and Libya Sanctions Act (ILSA), signed into law on 5 August 1996 by President Clinton. ISA (the renamed ILSA in 2006) targets both U.S. and non-U.S. businesses that make investments over $20 million in Iran for the development of petroleum resources in Iran.

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U.S. slams Iran with sanctions over support for 'terrorist

Oct 26, 2020 · The 2015 accord lifted sanctions on Iran that crippled its economy and cut its oil exports roughly in half. In exchange for sanctions relief, Iran accepted limits on its nuclear program until the

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US imposes sweeping new sanctions on Iranfinancial sector

Oct 08, 2020 · The US unilaterally imposed sweeping sanctions on Iranfinancial sector in a move that critics say could have unintended consequences, including a detrimental impact on the ability of the

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Total Stops Iran Gas Project as Risk From Sanctions Too High

May 16, 2018 · The comments from Total -- the first Western oil company to sign binding agreements to develop Iran’s oil and gas fields following the end of a previous round of sanctions in 2015 -- illustrate

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IranExports, Imports Decline, With U.S. Trade Lowest Since

Mar 28, 2019 · Iran’s neighbor, Turkey, is the biggest West Asia oil importer, which has repeatedly insisted on boosting relations with Iran despite U.S. sanctions. However, according to Turkey Statistics Center, its exports to Iran declined 27% year-on-year to $191 million in January 2019, and its imports from Iran decreased by 28% to $485 million.

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Iran Sanctions - Congress

behavior. U.S. sanctions on Iran—primarily “secondary sanctions” on firms that conduct certain transactions with Iran—have adversely affected Iran’s economy but have arguably not, to date, altered Iran’s pursuit of core strategic objectives including its support for regional armed factions and its development of missiles.

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U.S. Sanctions Chinese Companies For Dealing With Iranian

Oct 20, 2020 · The United States said on October 19 that it has blacklisted two Chinese men and six Chinese entities for their dealings with an Iranian shipping company that the United States sanctioned earlier

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