Search results for: “us executive order 13382”

  • Us Executive Order 13382

    Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 10, 2011, OFAC designated two entities (Commercial Bank of Syria and Syrian Lebanese Commercial Bank) pursuant to E.O. 13382, […]

  • Us Executive Order 13382

    Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 10, 2011, OFAC designated two entities (Commercial Bank of Syria and Syrian Lebanese Commercial Bank) pursuant to E.O. 13382, […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Nonproliferation Issues

    Nonproliferation: Executive Order 12938 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 12938: Effective February 11, 2013, the U.S. Department of State imposed sanctions on Chinese and Iranian foreign persons based on a determination […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Nonproliferation

    Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]

  • Nonproliferation

    Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Export Control Restrictions

    United States Executive Order 13224 Designations In relation to the international law practice and Executive Order 13224 Designations in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, […]

  • Export Control Restrictions

    United States Executive Order 13224 Designations In relation to the international law practice and Executive Order 13224 Designations in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, […]