Frequently Asked Questions

… or -controlled foreign entity may apply for a specific license for the export or reexport to Iran of agricultural commodities excluded from the scope of the agricultural commodities general … such as live animals. … Who can apply for a specific license if an export or reexport to… Read more

… sale, transport, or marketing of petroleum, petroleum products, or petrochemicals from Iran, with the aim of deterring Iran or any other country or institution from establishing workaround payment mechanisms for the … supply, or transfer to or from Iran… Read more

… 172 … The Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) applies to transactions with only those Iranian financial institutions that are designated in connection with Iran’s WMD or terrorism activities and are denoted on OFAC’s List of… Read more

… 488 … No, provided that they have not otherwise come in contact with Iran. … Are goods that are unloaded from a ship in an Iranian port, moved within the boundaries of the port, and loaded onto a second ship en route to a destination outside of Iran, without ever… Read more

… foreign persons determined to have violated or attempted to violate U.S. sanctions on Syria or Iran, or to have facilitated deceptive transactions on behalf of persons subject to those … may use this authority where it appears that a foreign person violated U.S. sanctions on… Read more

… institutions in establishing payment mechanisms to facilitate humanitarian exports to Iran that are subject to enhanced due diligence. While the United States maintains broad exceptions and authorizations for the conduct of humanitarian trade with Iran, this… Read more

… or U.S. registered brokers or dealers in securities may process transfers of funds from Iran or for or on behalf of a person in Iran that are in furtherance of a transaction authorized under 31 CFR § 560.540, provided the … CFR § 560.516(a). Date Updated: May 16… Read more

… as transactions or activities related to the defense of individuals in legal proceedings in Iran brought by the Government of Iran, including any arrest, investigation, prosecution, or detention. Such permissible … List of Specially Designated Nationals and… Read more

… … Can a U.S. person use a listed person to facilitate personal remittances to or from Iran or Syria? …

… dollar banknotes by the GOI (see, e.g., subsection 1(a)(i) of E.O. 13846); ii. Sanctions on Iran’s trade in gold or precious metals (see, e.g., subsection 1(a)(i) of E.O. 13846 and … of IFCA ); iii. Sanctions on the direct or indirect sale, supply, or transfer to or from … Read more