WebFeb 12, 2024 · “The US is an important ally, and Iran is an important neighbor, with whom we share many common interests, including a border, religion, culture, economics and trade.” “I hope both sides will start talking to each other again, but that’s their decision,” he continued. WebJan 13, 2024 · Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against two organizations, along with their leaders and …
Hong Kong-related Designations; Iran-related Designations and ...
WebMar 27, 2024 · The current maximum per-violation civil monetary penalty authorized under US law for violations of US sanctions targeting Iran is the greater of USD 302,584 per violation or twice the amount of the underlying transaction. There are also criminal penalties for wilful violations of up to USD 1 million and 20 years in prison. WebJun 16, 2024 · TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.). painter of the night full free
USA : Rapport, les sanctions contre l’Iran n’ont pas réussi… et le ...
WebJan 15, 2024 · KHIABANI, Mohammad Reza Modarres, Iran; DOB 30 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; … WebJan 19, 2024 · January 23, 2024 WASHINGTON — The US Treasury Department unveiled new human rights sanctions Monday on several senior Iranian officials and what it described as a slush fund for the Islamic Revolutionary Guard Corps (IRGC). WebOct 13, 2024 · US Treasury Dept. slaps sanctions on ICC chief prosecutor Fatou Bensouda. US is not a signatory to the Rome Statute and Trump administration against investigation into servicemen. Sep 02, 2024. painter of the night for free