Frequently Asked Questions

… corruption or other activities relating to the diversion of goods intended for the people of Iran, the transfer of goods or technologies to Iran that are likely to be used by the Government of Iran or any of its agencies or instrumentalities to… Read more

… person may export or reexport agricultural commodities, medicine, or medical devices to Iran under the relevant general licenses in the ITSR , provided that the items are subject to … and medical devices general license to arrange for the exportation or reexportation to … Read more

… 643 … Payment of Iran-related insurance or reinsurance claims arising from incidents that occurred prior to … non-U.S. persons to the extent such payment involves a person designated in connection with Iran’s proliferation of WMD or support for international… Read more

… are designed primarily to address the need to prevent entities located in whole or in part in Iran and Syria from facilitating or committing serious human rights abuses. These measures are … with each other and the outside world. That said, those providing communications… Read more

… 13846, these measures include implementing authority for and additional tools related to: the Iran Sanctions Act of 1996, as amended (ISA) , the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010, as amended (CISADA) , the Iran… Read more

… 315 … Any company involved in loading or unloading cargo in Iran should exercise great caution to avoid engaging in transactions with entities designated by … States, including the Tidewater Middle East Co. which was designated for its involvement in Iran’s… Read more

… hardware incident to communications authorized for exportation, reexportation, or provision to Iran previously found in the Annex to GL D-2 is now found in the 31 CFR § 560.540 List of … in addition to the United States, provided that the items were previously exported to… Read more

… for certain transactions, on or after August 7, 2018, for the sale, supply, or transfer to Iran of significant goods or services used in connection with Iran’s automotive sector. … What does E.O. 13846 do with respect to the sanctions on Iran’s …

… section 1245 of IFCA on the sale, supply, or transfer, directly or indirectly, to or from Iran of certain materials, including raw and semi-finished metals such as aluminum and steel, as … or (C) of IFCA. In addition, E.O. 13871 explicitly targets the iron and copper sectors of… Read more

… Transactions for the sale of agricultural commodities, food, medicine, or medical devices to Iran involving the Central Bank of Iran are excepted from the relevant sanctions under section 1245(d)(2) of the NDAA 2012 and … held at the foreign financial institution… Read more