Search results for: “iran sanctions”
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Imposition of Sanctions
Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions […]
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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 […]
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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 […]
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Financial Sanctions
Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]
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Financial Sanctions
Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]
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Nuclear Nonproliferation in Iran
Nuclear Nonproliferation in Iran in 2013 United States views on international law [1] in relation to Nuclear Nonproliferation in Iran: On May 13, 2013, the United States provided a statement in protest of Iran's rotation as President of the Conference on Disarmament (“CD”). […]
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Nuclear Nonproliferation in Iran
Nuclear Nonproliferation in Iran in 2013 United States views on international law [1] in relation to Nuclear Nonproliferation in Iran: On May 13, 2013, the United States provided a statement in protest of Iran's rotation as President of the Conference on Disarmament (“CD”). […]
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Human Rights Sanctions
Human Rights Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In February 2011, OFAC issued the Iranian Human Rights Abuses Sanctions Regulations in 31 C.F.R. Part 562, to implement Executive Order […]
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Human Rights Sanctions
Human Rights Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In February 2011, OFAC issued the Iranian Human Rights Abuses Sanctions Regulations in 31 C.F.R. Part 562, to implement Executive Order […]
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Iran Controls
Iran: U.S. Sanctions and Other Controls in 2013 (Continuation) United States views on international law [1] in relation to Iran: U.S. Sanctions and Other Controls: On July 30, 2012, invoking the authority of, inter alia, IEEPA, the President issued Executive Order 13622, “Authorizing […]
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International Export Sanctions
Sanctions Under Executive Order 13382 In relation to the international law practice and Sanctions Under Executive Order 13382 in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, […]
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Trade Sanctions
Somalia Sanctions
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Statements in the Security Council
Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]
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Statements in the Security Council
Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]
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Executive Order 13590
Executive Order 13590 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On November 19, 2011, President Obama signed Executive Order 13590, "Authorizing the Imposition of Certain Sanctions With Respect to the […]