‘Debevoise has shown creativity and flexibility in crafting alternative billing arrangements in high-stakes regulatory inquiries’. Curator. Home; OFAC SDN Sanctions Removal Lawyers . Following the designation of Bank Sepah under UNSCR 1747, Bank Melli took precautions not to identify Sepah in transactions. 13224, as amended, as well as E.O. OFAC designated Iran Helicopter Support and Renewal Company (PANHA) and Iran Aircraft Industries (SAHA), two Iranian defense industry firms that provide key maintenance and overhaul services for Iran's military helicopters and aircraft. Still can’t find it? Enterprise Business Solutions (EBS) Treasury Franchise Fund (TFF) Administrative Resource Center (ARC) Shared Services Program (SSP) TreasuryDirect. This includes handling transactions in recent months for Bank Sepah, Defense Industries Organization, and Shahid Hemmat Industrial Group. The Defense Industries Organization (DIO) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 13382 for being owned or controlled by Iran's Aviation Industries Organization. Invoice Processing Platform. On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven targets in connection with Iran’s ballistic missile program: OFAC An organization responsible for planning and managing Iran's military aviation industry; a subsidiary of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). This, says OFAC, is the IRGC unit ‘responsible for the research and development of ballistic missiles, as well as Iran’s Parchin Chemical Industries (PCI), an element of Iran’s Defense Industries Organization (DIO).’ OFAC said it was also taking action ‘against a key Iranian intermediary involved in the procurement of parts used to develop missile propellant on behalf … The following individuals have been added to OFAC's SDN List: DEZFULIAN, Mohammed Reza (a.k.a. Bradley Schaufenbuel Welcome to Gibson Dunn Please use our search, browse further via our navigation, or return to the Home page. The latest changes to the SDN List may … OFAC has laid out additional measures in response to the Russian invasion of Ukraine in a series of new directives with certain wind-down periods and exceptions authorized through general licenses. OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. U.S. Sanctions Iran's Ballistic Missile Program | The Iran Primer Quickly deploy DoD STIG-compliant images and visualize … DEFENSE INDUSTRIES ORGANIZATION OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. In light of these threats, U.S. businesses of all sizes should take steps immediately to shore up cyber defense. At Microsoft, our security and compliance story is one of our greatest differentiators. OFAC U.S. Imposes New Sanctions On Iran Proliferators, Companies Linked To Regime July 17, 2012. Top 100 CPA Firm | Tax | Accounting | Consulting
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