Statements: IRAN

Canonical ID: ofac-92835a41e1b97808ec026e1bf90802995cba9051 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityOffice of Foreign Assets Controlengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:authorityId25297engus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:countryusengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:entityofac-25297engus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:id0dca2d66cebdf3772582e32be3106ff487799c59engus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:programIRANengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:programIdUS-IRANengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:programUrl https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctionsengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:provisionsNPWMDengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:provisionsIFSRengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:provisionsBlockengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:provisionsIRANengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:reasonExecutive Order 13599 (Iran)engus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
Sanction:summaryAdditional Sanctions Information: Subject to Secondary Sanctionsengus_ofac_sdnofac-92835a41e1b97808ec026e1bf90802995cba9051
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