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U.S.
|
50 Percent Rule
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Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked
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U.S.
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Financial Transactions, Directive, OFAC
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Directives 1 and 2 Pursuant to EO 13662
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U.S.
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Financial Transactions, OFAC
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Determination Pursuant to Executive Order 13662 of March 20, 2014 (Effective date - July 16, 2014) - Financial Services and Energy Sectors
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U.S.
|
Food, Agriculture, Commodities, Medical Devices, Financial Transactions, OFAC
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Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran
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U.S.
|
Food, Agriculture, Commodities, Medical Devices, OFAC, Guidance
|
Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran
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U.S.
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National Emergency, Communication, Export, Financial Transactions, Services
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13606
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U.S.
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OFAC, Travel, Nuclear, Export, Trade, Evasion, Insurance, Commodities, Non-proliferation
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2094
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U.S.
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Export, Agriculture, Commodities, Medical Devices, Food, Financial Transactions, License, Humanitarian Assistance, NGO, Licensing, OFAC
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Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People
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U.S.
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OFAC, Export, Nuclear
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2087
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U.S.
|
Financial Transactions, Export, Import, Services, Terrorism, Non-proliferation
|
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195, As Amended Through Public Law 112-239, Enacted January 2, 2013
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U.S.
|
50 Percent Rule
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U.S.
|
Financial Transactions, Directive, OFAC
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U.S.
|
Financial Transactions, OFAC
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U.S.
|
Food, Agriculture, Commodities, Medical Devices, Financial Transactions, OFAC
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|
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U.S.
|
Food, Agriculture, Commodities, Medical Devices, OFAC, Guidance
|
|
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|
|
|
U.S.
|
National Emergency, Communication, Export, Financial Transactions, Services
|
|
|
|
|
|
U.S.
|
OFAC, Travel, Nuclear, Export, Trade, Evasion, Insurance, Commodities, Non-proliferation
|
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|
|
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|
U.S.
|
Export, Agriculture, Commodities, Medical Devices, Food, Financial Transactions, License, Humanitarian Assistance, NGO, Licensing, OFAC
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|
U.S.
|
OFAC, Export, Nuclear
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U.S.
|
Financial Transactions, Export, Import, Services, Terrorism, Non-proliferation
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