Frequently Asked Questions

… and subsection 1244(c)(1) of IFCA); v. Sanctions on the provision of underwriting services, insurance, or reinsurance (see, e.g., section 5 of E.O. 13846, section 5(a)(7) of ISA, … and subsection 1244(c)(1) of IFCA); v. Sanctions on the provision of underwriting services,… Read more

… the safety and maintenance of such vessels, such as entering into certain contracts to pay for insurance coverage, flagging, and safety and compliance inspections during the wind-down period; … the safety and maintenance of such vessels, such as entering into certain contracts to… Read more

… or operated by Fly Baghdad and used solely for civil aviation purposes, including maintenance, insurance, and ground services ordinarily incident and necessary to such activities.  U.S. and … or operated by Fly Baghdad and used solely for civil aviation purposes, including… Read more

… 15, 2022 October 15, 2022 FAQ 1084 Trading/commodities brokering, financing, shipping, insurance including reinsurance and protection and indemnity, flagging, and customs brokering … on Implementation of the Price Cap Policy Trading/commodities brokering, financing, shipping,… Read more

… to the safety and maintenance of the vessels, such as entering into contracts and paying for insurance coverage, flagging, and safety and compliance inspections; and transactions related to … to the safety and maintenance of the vessels, such as entering into contracts and paying… Read more

… security services, delivery points, and shipping preparation, including obtaining marine insurance and engaging with relevant port or maritime authorities of the Government of Venezuela … security services, delivery points, and shipping preparation, including obtaining marine… Read more

… products are shipped and discharged at the port of destination on February 15, 2023.  U.S. insurance companies provide cover for this shipment/voyage and pay out any related claims, as … products are shipped and discharged at the port of destination on February 15, 2023.  U.S.… Read more

… do not apply to the provision of financial services, e.g., clearing transactions or providing insurance related to such activities. When Directive 4 was implemented on September 12, 2014, … do not apply to the provision of financial services, e.g., clearing transactions or… Read more

…  The oil is shipped and discharged at the port of destination on December 15, 2022.  U.S. insurance companies provide cover for this shipment/voyage and pay out any related claims, as …  The oil is shipped and discharged at the port of destination on December 15, 2022.  U.S.… Read more

… savings banks, money services businesses, operators of credit card systems, trust companies, insurance companies, securities brokers and dealers, futures and options brokers and dealers, … savings banks, money services businesses, operators of credit card systems, trust companies… Read more