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U.S.
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Shipping, Evasion, Oil, Securities, Services, Terrorism
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Iran Threat Reduction and Syria Human Rights Act of 2012 H.R. 1905 (Public Law 112-158)
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|
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U.S.
|
Commerce / BIS, Communication, Financial Transactions, Licensing, Export, Services, License, OFAC
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Interpretive Guidance and Statement of Licensing Policy on Internet Freedom in Iran
|
|
|
U.S.
|
Financial Transactions, Anti-Money Laundering / AML, Export, National Emergency
|
13599
|
|
|
U.S.
|
Regulations
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Foreign Assets Control Regulations for Exporters & Importers
|
|
|
U.S.
|
Financial Regulations
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Foreign Assets Control Regulations for the Financial Community
|
|
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U.S.
|
Food, Export, License, Licensing, Medical Devices, Financial Transactions, OFAC
|
Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan
|
|
|
U.S.
|
National Emergency, Financial Transactions, Services, Directive
|
13570
|
|
|
U.S.
|
National Emergency, Export, Services, Directive
|
13553
|
|
|
U.S.
|
National Emergency, Financial Transactions, Export, Import, Directive
|
13551
|
|
|
U.S.
|
License
|
Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
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