Please use our search, browse further via our navigation, or return to the Home page. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Iran's Defense Industries Organization (DIO). In light of these threats, U.S. businesses of all sizes should take steps immediately to shore up cyber defense. Through its role as a financial conduit, Bank Melli has facilitated numerous purchases of … While Burma made some progress in its … Top 5 Ways Terrorism Impacts the Economy - Investopedia On March 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order (E.O.) Library. 13382 on March 30, 2007, … Top 100 CPA Firm | Tax | Accounting | Consulting Home; OFAC SDN Sanctions Removal Lawyers . Important Sanctions Lists In The EU And US | Sanctions.io According to Iranian officials, the country … PCI has also been sanctioned by the European Union, Australia, Japan, and South Korea as well as the U.N. Security Council for involvement in Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems. OFFICE OF FOREIGN ASSETS CONTROL Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program Welcome to Gibson Dunn US, EU And UK Expand Russian Sanctions Amid Ongoing Ukraine … Today, the Department of State designated Iran's Defense Industries Organization (DIO) under Executive Order (E.O.) 13382 on March 30, 2007, … 3485. 2. DEZFULIAN, Mohammad Reza), Iran; POB Tehran, Iran; nationality … 13382 for being owned or controlled by Iran's Aviation Industries Organization.
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