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Notice (144)

Iran Sanctions(Topics)| Notice

2017/08/09 09:54

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Dear All Clients, Please check the below topics about ITR as below. Thanks. <a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx">https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx</a> <h3>Following Topics: </h3>
 <ul>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#cisada">CISADA (Comprehensive Iran Sanctions, Accountability, and 
Divestment Act of 2010)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#eo13599">Executive Order 13599 (Blocking Property of the 
Government of Iran and Iranian Financial Institutions)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#ndaa">NDAA (Section 1245 of the National Defense Authorization Act 
for Fiscal Year 2012)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#ghravity">Executive Order 13606 (the GHRAVITY E.O.)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#fse">FSE Executive Order (Prohibiting Certain Transactions with 
and Suspending Entry into the United States of Foreign Sanctions Evaders with 
Respect to Iran and Syria)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#kunlun">Treasury CISADA Findings Against Bank of Kunlun</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#eo13622">Executive Order 13622, "Authorizing Additional Sanctions 
With Respect to Iran"</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#tra_312">Determination Pursuant to Section 312 of the Iran Threat 
Reduction and Syria Human Rights Act</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#eo13628">Section 4 of Executive Order "Authorizing the 
Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and 
Syria Human Rights Act of 2012 and Additional Sanctions with Respect to 
Iran"</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#itsr">Iranian Transactions and Sanctions Regulations and the 
Statement of Licensing Procedure on Support Of Human Rights-, Humanitarian-, and 
Democracy-Related Activities With Respect to Iran</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#tra_504">Implementation of Section 504 of the Iran Threat 
Reduction and Syria Human Rights Act of 2012</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#ifca">Issuance of the Executive Order “Authorizing the 
Implementation of Certain Sanctions Set Forth in the Iran Freedom and 
Counter-Proliferation Act of 2012 and Additional Sanctions With Respect to Iran” 
and the Implementation of Certain Provisions of the Iran Freedom And 
Counter-Proliferation Act of 2012 (IFCA)</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#lic_agmed">General Licenses (GL) for Agricultural Commodities, 
Medicine, and Medical Devices in the Iranian Transactions and Sanctions 
Regulations</a></li>
<li><a href="https://www.treasury.gov/resource-center/sanctions/Programs/Pages/jpoa_archive.aspx">Extension of 
Temporary Sanctions Relief to Implement the Joint Plan of Action between the P5 
+ 1 and the Islamic Republic of Iran</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#gld1">Iranian General License D-1</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#aviation">Payments or the Facilitation of Payments to Iranian 
Civil Aviation Authorities for Overflights of Iran or Emergency Landing in 
Iran</a></li>
<li><a href="https://www.treasury.gov/resource-center/sanctions/Programs/Pages/jpoa_archive.aspx" target="_blank">Joint Comprehensive Plan of Action “Adoption Day”</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#diplomatic">Provision of Routine Goods and Services by non-U.S. 
persons to Diplomatic Missions of the Government of Iran</a></li>
<li><a href="https://www.treasury.gov/resource-center/sanctions/Programs/Pages/iran.aspx">The Lifting of 
Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on 
Implementation Day</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#misc_fi">Additional Iran-related Questions From Financial 
Institutions</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#lic_agmed_amend">Amendments to General Licenses for the 
Exportation or Reexportation of Agricultural Commodities, Medicine, and Medical 
Devices to Iran</a></li>
<li><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#itsr_amend">Amendment to the Definition of "Iranian-origin goods" 
or "goods of Iranian origin" in the Iranian Transactions and Sanctions 
Regulations</a></li></ul>