Tag: Iran
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Iran Sanctions
Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See A.2. supra. Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 In relation to the international law practice and Comprehensive Iran […]
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Iran Sanctions
Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See A.2. supra. Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 In relation to the international law practice and Comprehensive Iran […]
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Executive Order 13224 Designations
Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]
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Executive Order 13224 Designations
Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]
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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 […]