Iran Sanctions definition

Iran Sanctions shall have the meaning ascribed to such term in Section 3.1(pp).
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Iran Sanctions. Impact in Furthering U.S. Objectives is Unclear and Should be Reviewed,” GAO-08-58, United States Government Accountability Office, December 2007. [13] Xxxxxxxx Xxxxx Xxxxx, “Iran Says Free Trade Pact with GCC to Benefit Region,” Gulf News, October 16, 2007, xxxx://xxxxxxx.xxxxxxxx.xxx/articles/07/10/17/10160752.html. [View Article] [14] Xxxx Xxxxxxxxx and Xxxxxx Xxxx, “Nukes ‘R’ Us,” New York Times, March 4, 2004, xxxx://xxxxx.xxxxxxx.xxx /gst/fullpage.html?res=9404EED8123FF937A35750C0A9629C8B63&scp=1&sq=nukes% 20r%20us&st=cse [View Article] [15] See source in [10]. [16] Ibid. [17] See source in [13]. [18] See source in [14]. [19] “Dubai-Iran Ties Thrive Against Odds,” Arab News, March 22, 2007, xxxx://xxx.xxxxxxxx.xxx/?page=4&section=0& article=94029&d=22&m=3&y=2007. [View Article] [20] See source in [11]. [21] See, for example, Xxxxx Xxxxxxxx and Xxxxx Xxxxxxxxxxx, “The A.Q. Khan Illicit Nuclear Trade Network and Implications for Nonproliferation Efforts,” Strategic Insights (2006), Vol. 5, Issue 6. [22] See source in [14].
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Iran Sanctions has the meaning set forth in Section 4.1(h) hereof.
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Examples of Iran Sanctions in a sentence

  • Certifies that the offeror, or any person owned or controlled by the offeror, does not engage in any activities for which sanctions may be imposed under section 5 of the Iran Sanctions Act.

  • Pursuant to section 4-252a of the Connecticut General Statutes, the Contractor certifies that it has not made a direct investment of twenty million dollars or more in the energy sector of Iran on or after October 1, 2013, as described in Section 202 of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010, and has not increased or renewed such investment on or after said date.

  • Proliferation-Related Provision of the Iran Sanctions ActAs noted above, Section 5(b)(1) of ISA subjects to ISA sanctions firms or persons determined to have sold to Iran (1) technology useful for weapons of mass destruction (WMD) or (2) “destabilizing numbers and types” of advanced conventional weapons.

  • It was later retitled the Iran Sanctions Act after it terminated with respect to Libya in 2006.

  • A divestment-promotion provision was contained in CISADA, providing a “safe harbor” for investment managers who sell shares of firms that invest in Iran’s energy sector at levels that would trigger U.S. sanctions under the Iran Sanctions Act.

  • I certify that:  Respondent has made no direct investments of twenty million dollars or more in the energy sector of Iran on or after October 1, 2013, as described in Section 202 of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010.

  • For more information, see CRS Report RS20871, Iran Sanctions, by Kenneth Katzman.

  • For more information on these Executive Orders and their provisions, see CRS Report RS20871, Iran Sanctions, by Kenneth Katzman; and CRS Report R43311, Iran: U.S. Economic Sanctions and the Authority to Lift Restrictions, by Dianne E.

  • Effect on Energy Sector Long-Term DevelopmentThe Iran Sanctions Act (ISA) was enacted in large part to reduce Iran’s oil and gas production capacity over the longer term by denying Iran the outside technology and investment to maintain or increase production.

  • Some information comes from various GAO reports, the latest of which was January 13, 2015 (GAO-15-258R).Note: CRS has no mandate, authority, or means to determine violations of the Iran Sanctions Act, and no way to confirm the status of any of the reported investments.


More Definitions of Iran Sanctions

Iran Sanctions. Comprehensive country-based sanctions program that prohibits most dealings in, with or involving Iran and Iranian nationals. • Includes certain extraterritorial, “secondary sanctions” applicable to non-U.S. persons and directs the imposition of penalties, such as restrictions on accessing the U.S. financial system and ineligibility for contracting with U.S. government entities (among others), on foreign persons determined to have engaged in certain dealings in, with or involving Iran or Iranian nationals. • DO NOT ENGAGE IN ANY ACTIVITIES RELATED TO DEALINGS IN, WITH OR INVOLVING IRAN OR NATIONALS OF IRAN WITHOUT FIRST CONSULTING WITH YOUR BUSINESS UNIT’S COMPLIANCE OFFICER OR THE OFFICE OF THE CHIEF LEGAL OFFICER. OFAC Sanctions Program by Country Description of Sanctions Program Recommended Action Iraq-Related Sanctions • Prohibits dealings with individuals and entities determined to be associated with the former regime of Xxxxxx Xxxxxxx. • Before engaging in any dealings: (i) screen all counterparties, including agents, suppliers and customers, against the Consolidated Screening List; and (ii) conduct adequate background checks regarding such counterparties to ensure that they are not owned, controlled or acting on behalf of any sanctioned parties. • If any counterparty is designated on the Consolidated Screening List or suspected to be owned, controlled or acting on behalf of a sanctioned party, cease contact with such counterparty, do not proceed with the contemplated dealings and consult your business unit’s compliance officer or the office of the Chief Legal Officer immediately. Lebanon-Related Sanctions • Prohibits dealings with individuals and entities determined to be involved in actions designed to undermine Lebanon’s legitimate and democratically elected government. These sanctions are not territorial in nature (they do not apply to the whole country); instead, these are list-based restrictions that apply to designated parties/SDNs. • Before engaging in any dealings: (i) screen all counterparties, including agents, suppliers and customers, against the Consolidated Screening List; and (ii) conduct adequate background checks regarding such counterparties to ensure that they are not owned, controlled or acting on behalf of any sanctioned parties. • If any counterparty is designated on the Consolidated Screening List or suspected to be owned, controlled or acting on behalf of a sanctioned party, cease contact with such counterparty, do not proceed ...
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Iran Sanctions in xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/Programs/Pages/iran.aspx. Latest update 6 December 2018. XxXxxxxxx, X. 2003. “Towards a Safer World.” The Economist 369(8346): 47-48. 94 g६८םᛉ၆઼ᅫ८፼फ़ֻᑕޙט൴ण۞ᇆᜩ അฮৌ European Commission. 2018. “Updated Blocking Statute in Support of Iran Nuclear Eeal Enters Into Force (Brussels, 6 August 2018).” in xxxx://xxxxxx. eu/rapid/press-release_IP-18-4805_en.htm. Latest update 06 December 2018. European Union. 2009. “Council Regulation (EC) No 428/2009 of 5 May 2009 Setting up a Community Regime for the Control of Exports, Transfer, Brokering and Transit of Dual-use Items (Recast).” in xxxx://xxx-xxx.xxxxxx.xx/legal- content/EN/TXT/PDF/?uri=CELEX:02009R0428-20161116&from=EN. Latest update 6 December 2018. European Union. 2018. “Implementation of the Joint Comprehensive Plan of Action: Joint Ministerial Statement.” in xxxxx://xxxx. xxxxxx.xx/xxxxxxxxxxx/xxxx/00000/ implementation-joint-comprehensive-plan-action-joint-ministerial-statement_en. Latest update 6 December 2018. Xxxxxxxxx, X. & X. Xxxxxxx. 1998. “International Norm Dynamics and Political Change.” International Organization 52(4): 887-917. Xxxxxxxx, X. 2014. “The Non-Proliferation Regime and the NPT.” In Nuclear Non-Proliferation in International Law Volume I, eds. Xxxxxxxx X. Xxxxx- Xxxxxx & Xxxxxx Xxxxx. The Xxxxx: T. M.C. Asser Press, 85-104. Xxxxxx, X. 1981. War and Xxxxx in World Politics. Cambridge: Cambridge University Press.
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Related to Iran Sanctions

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

  • Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • Sanctions means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a) the U.S. government, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or (b) the United Nations Security Council, the European Union or Her Majesty’s Treasury of the United Kingdom.

  • Iran means the Islamic republic of Iran.

  • Transparency Act means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109-282), as amended by §6202 of Public Law 110-252. The Transparency Act also is referred to as FFATA.

  • Sanctions List means the "Specially Designated Nationals and Blocked Persons" list issued by OFAC, the Consolidated List of Financial Sanctions Targets issued by Her Majesty's Treasury, or any similar list issued or maintained or made public by any of the Sanctions Authorities;

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.

  • Disciplinary sanction means any action listed in s. UWS 14.04 taken in response to student academic misconduct.

  • Administration of criminal justice means performance of any activity directly involving the

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Administrative order means a written notice from the commissioners to the landowner or landowners of record and to the occupants of land informing them they are violating the district’s soil loss limit regulations or maintenance agreement and advising them of action required to conform to the regulations.