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U.S.
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Financial Transactions, Export, Import, Services, Terrorism, Non-proliferation
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Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195, As Amended Through Public Law 112-239, Enacted January 2, 2013
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U.S.
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Financial Transactions, License, OFAC
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Industry Guidance on Shah Deniz Consortium
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U.S.
|
Compliance
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OFAC compliance in the securities and investment sector
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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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U.S.
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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
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U.S.
|
Financial Transactions, Anti-Money Laundering / AML, Export, National Emergency
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13599
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|
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U.S.
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Financial Regulations
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Foreign Assets Control Regulations for the Financial Community
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U.S.
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Regulations
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Foreign Assets Control Regulations for Exporters & Importers
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U.S.
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Food, Medical Devices, Financial Transactions, Licensing, Export, License, OFAC
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Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan
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U.S.
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Financial Transactions, Services, Directive, National Emergency
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13570
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