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Ofac iran sanctions act
Ofac iran sanctions act











It targets companies conducting business with Iran’s national oil company and tanker fleet, such as insurers and shippers.Įxecutive Order 13628 was issued on October 9, 2012. 1905) was issued by Congress on Augand signed into law by the President on August 10, 2012. The Iran Sanctions, Accountability, and Human Rights Act of 2012 (H.R. It sanctions private or public entities for knowingly conducting transactions for the acquisition of Iranian oil. It builds on Section 1245 of the National Defense Authorization Act for fiscal year 2012. It authorizes the Secretary of the Treasury to impose certain measures on a foreign person violating sanctions on Iran.Įxecutive Order 13622, or the Iran Threat Reduction and Syria Human Rights Act, was issued on July 30, 2012. It prohibits certain transactions with and suspends entry into the United States of Iran sanctions evaders. It blocks the property and suspends the entry into the United States of certain persons involved in grave human rights abuses via information technology.Įxecutive Order 13608 was issued on May 1, 2012. It blocks the property of the Government of Iran and all Iranian financial institutions.Įxecutive Order 13606 was issued on April 23, 2012. It imposes unilateral sanctions against the Central Bank of Iran.Įxecutive Order 13599 was issued on February 6, 2012.

ofac iran sanctions act

Section 1245 of the National Defense Authorization Act for fiscal year 2012 was issued on December 31, 2011. It authorizes the Secretary of State to impose sanctions on persons involved in certain activities in Iran’s energy and petrochemical sectors. It applies further sanctions to entities under the Iran Sanctions Act of 1996.Įxecutive Order 13590 was issued on November 21, 2011.

ofac iran sanctions act

It applies to Iranian officials responsible for serious human rights abuses.Įxecutive Order 13574 was issued on May 23, 2011.

ofac iran sanctions act

It amends the Iran Sanctions Act of 1996.Įxecutive Order 13553 was issued on September 29, 2010. It applies to entities accused of supporting Iran’s nuclear proliferation and missile-related activities.Ĭomprehensive Iran Sanctions, Accountability, and Divestment Act was issued on July 1, 2010. It applies to entities accused of supporting terrorism.Įxecutive Order 13382 was issued on June 28, 2005. These designations have been made under the following presidential executive orders and pieces of legislation:Įxecutive Order 13224 was issued on September 23, 2001. Since 2005, the United States has designated Iranian individuals, companies, and organizations for involvement in nuclear proliferation, ballistic missile development, support for terrorist groups, and human rights abuses.













Ofac iran sanctions act