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Iran Sanctions U.S. Department of the Treasur

Specific Guidance on the Iran Sanctions. OFAC offers guidance on a variety of subjects related to the Iran Sanctions. Most of this guidance is specific in nature. General guidance on the Iran Sanctions can be found in the Sanctions Brochures section at the top of this page. Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran. Where is OFAC's country list? Iran Sanctions: 06/17/2021 Iraq-Related Sanctions 04/30/2021 Lebanon-Related Sanctions 07/30/2010 Libya Sanctions 08/06/2020: Magnitsky Sanctions 12/10/2020: Mali-Related Sanctions: 02/06/2020 Nicaragua-Related Sanctions: 06/09/2021 Non-Proliferation Sanctions 03/02/2021 North Korea Sanctions 12/08/2020 Rough Diamond Trade Controls 06/18/2018: Russian Harmful.

Das Office of Foreign Assets Control (OFAC) hat die FAQs zu den Iran-Sanktionen aktualisiert. Neu hinzugefügt wurden die Nummern 830 ff. Die neuen Fragen und Antworten betreffen die Executive Order (E.O.) 13902 Imposing Sanctions With Respect to Additional Sectors of Iran OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil.

Sanctions Programs and Country Information U

  1. Da die Iran-Embargoverordnung danach differenziert, in welchem Internationalen Exportkontrollregimen die Dual-use-Güter gelistet wurden, (OFAC) nutzen. Dort sind umfangreiche Ausführungsbestimmungen (guidance) und sog. Frequently Asked Questions veröffentlicht. Auf die bestehenden europäischen Sanktionen gegen den Iran hat das Inkrafttreten der U.S.-amerikanischen Sanktionen keine.
  2. istration von neuen Trump-Sanktionen befasst zu sein, als mit der Strafverfolgung. Im Jahr 2018 wurde bisher erst eine einzige Strafe ausgesprochen - und zwar nicht wegen der Iran-Sanktionen
  3. isteriums ist OFAC für die Verwaltung und weltweite Durchsetzung von Wirtschafts- und Handelssanktionen zuständig
  4. Überblick, der jede aktuell gültige Sanktionsliste umfasst. Egal ob EU, Iran, Afghanistan, Türkei, Russland oder andere Länder sowie Black-Lists und Antiterrorverordnungen - hier finden Sie alle für OFAC, Zoll und BAFA relevanten Embargo- und Sanktionslisten mit kostenlosen Downloadlinks zusammengefasst

Besonderes Augenmerk verdienen die Listen des OFAC. Im Besonderen ist dies die Specially Designated Nationals Liste (SDN) und die OFAC-CSL (Non-SDN) für Geschäfte mit dem Iran und Russland. Für die Listen des OFAC gilt die 50 Percent Rule, die mit den mittelbaren Bereitstellungsverboten der EU vergleichbar ist Subpart A - Relation of This Part to Other Laws and Regulations (§ 560.101) Subpart B - Prohibitions (§§ 560.201 - 560.215) Subpart C - General Definitions (§§ 560.301 - 560.327

OFAC: FAQs zu Iran-Sanktionen aktualisiert (09

Specially Designated Nationals and Blocked Persons list (SDN List) and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian. Office of Foreign Assets Control Das Office of Foreign Assets Control (OFAC; deutsch Amt zur Kontrolle von Auslandsvermögen) ist die Kontrollbehörde des Finanzministeriums der Vereinigten Staaten. OFAC recherchiert im Auftrag des Finanzministeriums Ziele für mögliche Sanktionen und setzt sie um IRAN SANCTIONS OVERVIEW Background The Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries, including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to Cuba, Iran, North Korea, Sudan and Syria. This overview of selected prohibited. The Office of Foreign Assets Control(OFAC) is a financial intelligenceand enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctionsin support of U.S. national securityand foreign policyobjectives

On October 8, 2020, the Treasury Department's Office of Foreign Assets Control (OFAC) took a long-rumored final step in curtailing virtually all non-humanitarian financial flows with Iran, identifying the Iranian financial sector as a target for potential secondary sanctions designation, and simultaneously designating eighteen Iranian financial institutions, many of which had been the only remaining conduits by which funds flowed to or from Iran The Office of Foreign Assets Control (OFAC) is issuing this an advisory to alert shippers, importers/exporters and freight forwarders to practices used by the Islamic Republic of Iran Shipping Lines (IRISL)1 and companies acting on its behalf to evade U.S. and international economic sanctions OFAC makes clear that parties in Iran's export sector are still subject to sanctions under EO 13902, and that sanctions continue to apply to activities involving the Islamic Revolutionary Guard Corps (IRGC) or its affiliates, or Specially Designated Nationals (SDNs) listed under authorities relating to support for international terrorism or proliferation of weapons of mass destruction The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issues general licenses that authorize activities that would otherwise be prohibited with regard to Iran. General licenses allow all U.S. persons to engage in the activity described in the general license without needing to apply for a specific license OFAC's Iran Sanctions Summary. On May 8, 2018, President Trump announced that the United States' participation in the Joint Comprehensive Plan of Action (JCPOA) would end and following a wind-down period the U.S. would begin the re-imposition of the nuclear-related sanctions that had been lifted

Sanctions List Searc

  1. OFAC aktualisiert Iran-FAQs (13.12.2019) 13 Dezember 2019 . Das Office of Foreign Assets Control (OFAC) hat die FAQs zu den Iran-Sanktionen aktualisiert. Laut OFAC-Meldung wurden zwei neue iranbezogene Fragen hinzugefügt, die häufig gestellt werden. Darüber hinaus hat das OFAC die Specially Designated Nationals List (SDN)-Liste aktualisiert. Quellenangaben. Two new Iran-related Frequently.
  2. g from its former subsidiary, Anite Finland (Anite) for re-exports of US export-controlled test measurement equipment to Iran
  3. OFAC's decision to impose additional sanctions on the Iranian financial sector represents an intensified effort to prevent non-U.S. persons from engaging in trade with Iran.[2] The designation follows the U.S.' purported reimposition of United Nations snapback sanctions on Sept. 19 due to the U.S. assessment that Iran was not in compliance with the terms of the Joint Comprehensive Plan of.
  4. istered by the Office of Foreign Assets Control (OFAC), an agency of the US Treasury Department
  5. OFAC's new FAQs define these sectors and other key terms, and they clarify that OFAC will not view sales of humanitarian, safety, and sanitation-related goods/services to persons in Iran who are not SDNs as operating in these sectors or transacting in goods or services used in connection with these sectors. Now that OFAC has clarified these terms, non-U.S. companies that were previously.

Zudem wird die OFAC gegen die Finanzquellen der Revolutionsgarden vorgehen. Die USA stufen die Garden als Terrororganisation ein. Sie versorgen angeblich mit dem Iran verbundene Terrorgruppen und. Iran was the most used OFAC program in 2020, with Iran-related designations accounting for over 40% of all 2020 designations. The number of delistings was also impressive, with OFAC removing over 200 sanctions designations throughout the year. For a comparison perspective of OFAC activity over the years, we invite you to check out a useful and interesting tool. Gran colección de títulos. Envío gratis con Amazon Prim What types of activity are prohibited by Iran's country-based sanctions? Interviewee: Virtually all transactions with Iran are prohibited. There are exceptions for a handful of transactions that are either exempt from the sanctions or that are generally licensed pursuant to particular general licenses that are in the regulations or that appear on OFAC's website

Specifically, OFAC designated two Iran-based entities directly involved with Iran's ballistic missile program and updated the entry on the OFAC Specially Designated Nationals and Blocked Persons List for an entity that exercises operational control over Iran's ballistic missiles. OFAC also designated two individuals and two entities based in the United Kingdom (UK) and two entities based. OFAC designated several networks and supporters of Iran's ballistic missile procurement, including a critical Iranian procurement agent and eight individuals and entities in his Iran- and China-based network, an Iranian procurement company and its Gulf-based network, and five individuals and entities that are part of an Iran-based procurement network connected to Mabrooka Trading, which was.

BAFA - Ira

  1. OFAC designated Iran-based Rayan Roshd Afzar Company (Rayan Roshd) and three associated individuals pursuant to E.O. 13382 for proliferation activities related to a key element of Iran's military. Rayan Roshd has provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the IRGC. The IRGC was designated pursuant to E.O.
  2. OFAC is therefore amending this general license to authorize U.S. persons to engage in transactions necessary and ordinarily incident to the sale of personal property in Iran, and to transfer the proceeds to the United States, provided that such personal property was either (1) acquired before the individual became a U.S. person or (2) inherited from persons in Iran. This authorization will.
  3. Treasury's Office of Foreign Assets Control (OFAC) expanded the list of basic medical supplies authorized for export or reexport to Iran under an existing general license by adding hundreds of items; OFAC had previously issued specific licenses authorizing the export or reexport of these items. OFAC also issued further clarifying guidance on existing broad authorizations and exceptions.
  4. Besonderes Augenmerk verdienen die Listen des OFAC. Im Besonderen ist dies die Specially Designated Nationals Liste (SDN) und die OFAX-SCL (Non-SDN) für Geschäfte mit dem Iran und Russland. Für die Listen des OFAC gilt die 50 Percent Rule, die mit den mittelbaren Bereitstellungsverboten der EU vergleichbar ist. Grundsätzlich gelten die.

OFAC Targeted Countries and Activities. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Cyber-related Crimes . Foreign Election Interference. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGT) WMD Profileration. Sanctioned Country. The US Treasury Department's Office of Foreign Assets Control (OFAC) has issued Syria, Venezuela and Iran General Licences (GLs) authorising transactions and activities related to the prevention, diagnosis, or treatment of COVID-19, which are otherwise prohibited by the relevant sanctions regimes. Notice. Syria GL 21 authorises: The export of COVID-19-related services to Syria, and; COVID-19. OFAC Authorizes Certain Activities in Iran, Syria and Venezuela to Respond to COVID-19 Pandemic. Posted on June 18, 2021. Posted in COVID-19, Export Control, Iran, OFAC, Syria, Venezuela. Print: Email Tweet Like LinkedIn. On June 17, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued three general licenses related to the sanctions programs of Iran (General. The United States has imposed restrictions on activities with Iran under various legal authorities since 1979, following the seizure of the U.S. Embassy in Tehran. The Department of State's Office of Economic Sanctions Policy and Implementation is responsible for enforcing and implementing a number of U.S. sanctions programs that restrict access to the United States [ For further information, consult OFAC's Iran sanctions resource page or contact OFAC's Compliance Programs Division at 202-622-2490, or obtain information via fax at 202-622-0077. For information concerning licensing of imports or exports, contact OFAC's Licensing Division at by phone at 202-622-2480 or fax at 202-622-1657. Health We do not pay medical bills. Be aware that U.S. Medicare.

Iran-Sanktionen: Bundesregierung richtet Kontaktstelle ei

L'Union européenne a levé l'essentiel des sanctions Iran depuis le 16 janvier 2016, date de mise en œuvre de l'Accord de Vienne. Néanmoins, même si le régime des sanctions liées à la prolifération nucléaire a été allégé en instaurant un régime d'autorisation au cas par cas pour les biens à double usage, un certain nombre d'interdictions au commerce sont maintenues s The following vessels have been added to OFAC's SDN list: IRAN DARYA; Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD] NARDIS (f.k.a. FERDOS); Vessel Registration Identification IMO 9137246 (Iran) (vessel) [NPWMD] PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS); Vessel Registration Identification IMO 9245316 (Iran) (vessel) [NPWMD] PATRIS; Vessel Registration Identification IMO.

Liste sanktionierter Länder, OFAC - Paxful-Hilfecente

Alle wichtigen US- und EU- Sanktionslisten im Überblick

US-Re-Exportkontrolle - IHK Region Stuttgar

31 CFR Part 560 - IRANIAN TRANSACTIONS AND SANCTIONS

  1. Adressatenkreis der OFAC-Vorgaben 6 3.5. Folgen gegenüber Dritten 6 4. Finanzsanktionen in Deutschland 7. Wissenschaftliche Dienste Sachstand WD 4 - 3000 - 072/17 Seite 4 1. Fragestellung Der Auftraggeber möchte wissen, welche Sanktionsmöglichkeiten durch sogenannte schwarze Listen in den USA und Deutschland gegenüber Personen und Organisationen bestehen, die der Geldwäsche verdächtigt.
  2. ating such information throughout the bank's domestic operations and its offshore offices, branches and, in the case of Iran and Cuba, foreign subsidiaries. This would include ensuring that any manual.
  3. Iran has been sanctioned by various entities over the last several decades. The United States imposed sanctions on Iran in 1979, following the Iranian revolution, and expanded them in 1995 to prohibit firms from doing business with the Iranian government. The UN also sanctioned Iran in 2006, when the Iranian government refused to suspend its.

OFAC banned countries. Users and traffic from the following countries are banned for Redeeem: Burundi. Central African Republic Sanctions. Cuba. Crimea region . Iran. Iraq. Lebanon. Libya. North Korea. Somalia. South Sudan-related Sanctions. Sudan and Darfur. Syria. Yemen. OFAC grey/high-risk countrie OFAC fines Nordgas for Iran sanctions violations. Italian company Nordgas, a producer and seller of components for gas boiler systems and applications, will pay $950,000 for apparent violations of Iran sanctions, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced Friday. OFAC termed the violations. OFAC will not be pursuing a civil monetary penalty and does not intend to take any other enforcement action, the company said. In its Jan. 26 filing, H.B. Fuller said it retained legal counsel in 2018 to conduct an internal investigation concerning the possible resale of our hygiene products into Iran by certain customers of our subsidiaries in Turkey, beginning in 2011, and India. Sanctions of 1979. The United States sanctions against Iran were imposed in November 1979 after radical students seized the American Embassy in Tehran and took hostages.The sanctions were imposed by Executive Order 12170, which included freezing about $8,1 billion in Iranian assets, including bank deposits, gold and other properties, and a trade embargo

Iran Sanctions Overview Background The Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to: Cuba, Iran, North Korea, Sudan and Syria. The regulations are country specific. This. In recent weeks I have been getting calls from numerous Iranian Americans who are inquiring into OFAC licensing for the transfer of personal funds as cash gifts or as inheritances from Iran to the U.S.. As usual I give them the standard line: non-commercial personal remittances from Iran to the United States are authorized to be processed by a U.S. depository institution so long as the funds. OFAC Broadens Scope of TSRA General License for Medical Devices Exported to Iran. January 19, 2017. On December 22, 2016, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) amended the rules surrounding the General License for the exportation of medical devices to Iran. See 31 C.F.R. Section 560.530. Prior to the recent change, OFAC had published a list of medical. OFAC Iran SDN Designations Galore. Erich Ferrari. August 31, 2014. 0. Don't call it a comeback. On Friday, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) unleashed a number of designations targeting Iranian entities under a host of authorities for activities as broad ranging as support for.

Lifting of certain US sanctions on Iran – impact on

Iran Sanctions Program OFAC Lawye

UniControls settled its OFAC enforcement action earlier this month and agreed to pay $216,464 to settle its liabilities for violations of the Iran Sanctions program. Starting in May 2010, Nordgas sought to purchase air pressure switches for gas boiler systems from a U.S. company with the plan to reexport the switches to customers in Iran. The U. Massnahmen gegenüber der Islamischen Republik Iran. Der Bundesrat hat am 14. Februar 2007 Zwangsmassnahmen gegenüber der Islamischen Republik Iran beschlossen und eine entsprechende Verordnung erlassen. Damit setzte der Bundesrat die Resolutionen 1737 (2006), 1747 (2007), 1803 (2008) und 1929 (2010) des UNO-Sicherheitsrates um. Ab dem 19 Marathon Mines the First OFAC Compliant Bitcoin Block. Marathon, a North America-based mining company, has mined the first OFAC compliant bitcoin block yesterday, that only included KYC validated. Ve los libros recomendados de tu género preferido. Envío gratis a partir de $59

In September 2019, OFAC used counterterrorism authorities to target Iran's central bank, which it accused of having provided billions of dollars to the IRGC, the Quds Force and Lebanon's Hezbollah. 560 - IRAN ITR - SDN List + This non-exhaustive appendix lists persons determined by the Office of Foreign Assets Control (''OFAC'') to be the Government of Iran, as defined in § 560.304 of this part. The persons listed below are considered to be the Government of Iran not only when they operate from the locations listed below, but also when they operate from any other location

OFAC-Liste: Prüfen Sie Ihre Geschäftspartne

Kaum jemand kennt die kleine US-Behörde, kaum eine ist mächtiger: Die OFAC hat den Auftrag, all die Sanktionen zu vollstrecken, die Donald Trump verhängt. Auch deutsche Konzernchefs lehrt sie. Third, OFAC should streamline its license application process so companies do not need to allocate years' worth of their legal and technical teams' time to obtain a license. The recent. OFAC fines Nordgas $950K for Iran sanctions violations. 2021-03-29T19:09:00Z. Italian company Nordgas, a producer and seller of components for gas boiler systems and applications, has agreed to pay $950,000 for apparent sanctions violations related to the sale of air pressure switches in Iran OFAC's List of Basic Medical Supplies Exporter Guidance: The items listed below are EAR99 and do not require a BIS Commodity Classification. Additionally these items are authorized for export and reexport to Iran under a general license fro

Das neue US-Iran-Embargo (E

Die Iran-VO sieht mehrere Genehmigungspflichten und Verbote in Bezug auf den Verkauf, die Lieferung, die Weitergabe oder Bereitstellung, die Verwendung, die Ausfuhr von Gütern und Technologien sowie in diesem Zusammenhang die Erbringung bzw. Bereitstellung von technischer Hilfe, Vermittlungsdiensten, Finanzmitteln und Finanzhilfe an iranische Personen, Organisationen oder Einrichtungen vor. Certaines restrictions ont une portée plus générale et sont géographiquement ciblées (par exemple, Cuba ou l'Iran). D'autres sont ciblées et orientées vers des entités ou individus spécifiques. Pays interdits par l'OFAC. Les utilisateurs et le trafic en provenance des pays suivants sont interdits sur Paxful : Burund OFAC's action will have immediate legal impacts on U.S. and non-U.S. activity with Iran, including likely restricting even permissible trade as U.S. and non-U.S. parties further limit Iran. In an additional move to tighten existing sanctions on Iran, on October 26, 2020, OFAC designated Iran's Ministry of Petroleum pursuant to E.O. 13224 under the global terrorism sanctions program for its support of the Islamic Revolutionary Guard Corps - Qods Force. The National Iranian Tanker Company (NITC) and National Iranian Oil Company (NIOC), while already on the SDN List. ZAP Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9005235 (vessel) [IRAN]. OFAC Recent Actions. February 26, 2013 - Dimitris Cambis, President at Athene consulting house sa , 6, Vassilissis Sofias Ave. GR-10674 Athens, Greece +30 210 7263300 +30 210 7263399 ach@ach.gr. Dimitris Cambis bought eight very large crude carriers, or VLCCs to carry Middle East crude to Asia.

Dem OFAC zufolge treffen die nun herausgegebenen Änderungen der Transaktions- und Sanktionsregelungen gegen den Iran vor allem die Bereiche Energie sowie den Finanzsektor des Landes. Unternehmen aus Drittstaaten, die sich nicht an diese Regelungen halten, drohten Strafmaßnahmen seitens der USA. Mehrere Staaten seien von diesen Bestimmungen ausgenommen, nicht aber die EU. Weitere. EU-Iran-Handelsinstrument INSTEX wickelt erste Transaktion mit dem Iran ab. Das Instrument Support of Trade Exchanges (INSTEX) zur Abwicklung von Transaktionen der Realwirtschaft zwischen Europa und dem Iran hat sein erstes Geschäft vollzogen. Das berichteten die Gründungsmitgliedstaaten Großbritannien, Frankreich und Deutschland (die sog In addition, to the aforementioned financial institutions, one individual received a $30,000 fine from OFAC for transferring funds to Iran for investment in a catering service in Iran. This transfer was in violation of the Iranian Transactions Regulations. OFAC did not deem the transfer of funds to be egregious and the violation was the individual's first, however, OFAC still deemed a. Vessels, the primary target of today's OFAC actions, are typically designated under the non-proliferation sanctions because they are capable of transporting weapons of mass destruction (WMD). Today's designations include vessels that are allegedly associated with the Islamic Republic of Iran of Shipping Lines (IRISL)

Office of Foreign Assets Control - Wikipedi

Click here for a printer friendly version. For OFAC Sanctions Requirements For Foreign Companies See HERE. It seems almost every day there are reports of new developments under the U.S. sanctions laws. Yet many U.S. companies do not understand the significance of these laws. While they often appear to affect distant countries such as Iran and N. Korea, they actually impac OFAC currently administers the Iran sanctions program, which virtually prohibits all trade between the U.S. and Iran without an OFAC license. The fear from the Indonesian side is that if there ties to Iran become too strong, then they may also endure the wrath of OFAC sanctions. So does the Indonesian Government truly have cause for concern? Maybe, but probably not. There is no specific. OFAC Authorizes Certain Activities in Iran, Syria and Venezuela to Respond to COVID-19 Pandemic Blog SmarTrade blog. Thompson Hine LLP USA June 18 2021 On June 17, 2021, the Department of the. OFAC found that SAP had failed to conduct sufficient due diligence on its partners, which would have revealed their business with Iran. For example, it failed to adequately investigate whistleblower allegations about the sales to Iranian companies, and it should have known about such sales because information posted on the websites of the SAP resellers publicized their ties to Iranian companies

OFAC Targets Iran's Financial Sector and Designates

OFAC's General License D1 exempts the sale of personal communications tools and services from U.S. sanctions on Iran, in recognition of how important these tools are to access to information and freedom of expression in countries with repressive governments. Up to now, discussions about sanctions have focused on tools and services that enable ordinary people to communicate with each other. OFAC has now clarified that Iran-based manufacturers of medicine, personal protective equipment (PPE), and other general and COVID-related essentials will be exempted from sanctions pursuant to EO. Alliance Steel, a US company based in Oklahoma, agreed to pay $435,003 to OFAC to settle violations of the Iran Sanctions Program. Alliance Steel is a designer and manufacturer of prefabricated steel structures. Alliance Steel voluntarily disclosed to OFAC 61 violations of the Iran Sanctions programs. Over a five-year period, Alliance Steel maintained a professional relationship with an Iran.

New sanctions on Iran’s Parsian Bank threaten humanitarian

OFAC Sanctions-a-Rama: Hong Kong, Iran, Global Magnitsky, Counter Terrorism & Non-proliferation designations & updates By eric9to5 on January 15, 2021 • ( Leave a comment) New designations Iran Individuals AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846. On July 19, 2013, OFAC published General License D in the Federal Register, 78 FR 43278. On February 7, 2014, OFAC issued General License D-1. General License D-1 clarifies certain aspects of General License D and adds certain new authorizations relating to the exportation, reexportation, or provision to Iran of certain services, software, and. Cryptocurrency and OFAC: Beware of the Sanctions Risks. A recent federal criminal action shows the depth of the U.S. government's concern about the use of cryptocurrency (or virtual currency) to.

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