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Thursday, January 3, 2013

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ASPX
… over the internet Iran General License (No. 1) - Funds Transfers to Iran for Humanitarian Relief … License (No. 1-a) - Funds Transfers to Iran for Humanitarian Relief …
Wednesday, December 05, 2012
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/iran.aspx
PDF
… LICENSE C-2 Funds transfers related … of persons in Iran authorized until … transfer those funds to Iran or for or on … information about all funds transfers to Iran or for or on …
Friday, October 26, 2012
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_glc2.pdf
PDF
… personal remittances to Iran. Such transactions … personal transfer of funds from the U.S. to Iran to assist a friend … charitable donations of funds to Iran require a specific …
Wednesday, August 15, 2012
http://www.treasury.gov/resource-center/san … grams/Documents/iran_guidance_earthquake.pdf
PDF
… tlie Government of Iran and Iranian Financial … LICENSE C-1 Funds transfers related … benefit of persons in Iran authorized until … transfer those funds to Iran or for or on behalf …
Tuesday, October 09, 2012
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_glc1.pdf
PDF
… permissible funds transfers can … Dealings with Iran section of this … DEALINGS WITH IRAN - New investments … commitments of funds or other assets … provided that the funds transfers to and from Iran do not involve …
Monday, February 06, 2012 - Resource Center:Financial Sanctions
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran.pdf
PDF
… GENERAL LICENSE NO. 1 Funds Transfers to Iran for Humanitarian Relief … to make donations of funds to nongovernmental … being undertaken in Iran in response to the …
Wednesday, January 07, 2009
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_gl1.pdf
ASPX
… PERSIAN EQUITY FUND; a.k.a. FPEF … Tehran 15116, Iran; Cayman Islands … FIRST PERSIA EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY FUND; a.k.a. FPEF … Tehran 15116, Iran; Cayman Islands …
Thursday, November 08, 2012
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20121108.aspx
PDF
… flows to and from Iran; and ‘‘(B) the ways in which funds move into and … institution and Iran; and ‘‘(II) any funds owed to Iran as a result of such trade are credited …
Tuesday, August 14, 2012 - Resource Center:Financial Sanctions
http://www.treasury.gov/resource-center/sanctions/Documents/hr_1905_pl_112_158.pdf
PDF
Iran; citizen Iran; nationality Iran (individual … FINANCE AND CREDIT FUND; a.k.a … INTEREST FREE-LOANS FUND"), Building … 19575-497, Iran; North Pasdaran …
Tuesday, September 25, 2012
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/irgc_ifsr.pdf
PDF
… petroleum products in Iran. Under the current … on August 3, 2011, Iran's parliament approved … generates income and funds operations for the IRGC … increasingly influential in Iran's energy sector …
Monday, September 24, 2012
http://www.treasury.gov/resource-center/san … ms/Documents/report_to_congress_09242012.pdf

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