Iran Sanctions definition

Iran Sanctions shall have the meaning ascribed to such term in Section 3.1(pp).
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Iran Sanctions in xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/Programs/Pages/iran.aspx. Latest update 6 December 2018. XxXxxxxxx, X. 2003. “Towards a Safer World.” The Economist 369(8346): 47-48. 94 g६८םᛉ၆઼ᅫ८፼फ़ֻᑕޙט൴ण۞ᇆᜩ അฮৌ European Commission. 2018. “Updated Blocking Statute in Support of Iran Nuclear Eeal Enters Into Force (Brussels, 6 August 2018).” in xxxx://xxxxxx. eu/rapid/press-release_IP-18-4805_en.htm. Latest update 06 December 2018. European Union. 2009. “Council Regulation (EC) No 428/2009 of 5 May 2009 Setting up a Community Regime for the Control of Exports, Transfer, Brokering and Transit of Dual-use Items (Recast).” in xxxx://xxx-xxx.xxxxxx.xx/legal- content/EN/TXT/PDF/?uri=CELEX:02009R0428-20161116&from=EN. Latest update 6 December 2018. European Union. 2018. “Implementation of the Joint Comprehensive Plan of Action: Joint Ministerial Statement.” in xxxxx://xxxx. xxxxxx.xx/xxxxxxxxxxx/xxxx/00000/ implementation-joint-comprehensive-plan-action-joint-ministerial-statement_en. Latest update 6 December 2018. Xxxxxxxxx, X. & X. Xxxxxxx. 1998. “International Norm Dynamics and Political Change.” International Organization 52(4): 887-917. Xxxxxxxx, X. 2014. “The Non-Proliferation Regime and the NPT.” In Nuclear Non-Proliferation in International Law Volume I, eds. Xxxxxxxx X. Xxxxx- Xxxxxx & Xxxxxx Xxxxx. The Xxxxx: T. M.C. Asser Press, 85-104. Xxxxxx, X. 1981. War and Xxxxx in World Politics. Cambridge: Cambridge University Press.
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Iran Sanctions. Impact in Furthering U.S. Objectives is Unclear and Should be Reviewed,” GAO-08-58, United States Government Accountability Office, December 2007. [13] Xxxxxxxx Xxxxx Xxxxx, “Iran Says Free Trade Pact with GCC to Benefit Region,” Gulf News, October 16, 2007, xxxx://xxxxxxx.xxxxxxxx.xxx/articles/07/10/17/10160752.html. [View Article] [14] Xxxx Xxxxxxxxx and Xxxxxx Xxxx, “Nukes ‘R’ Us,” New York Times, March 4, 2004, xxxx://xxxxx.xxxxxxx.xxx /gst/fullpage.html?res=9404EED8123FF937A35750C0A9629C8B63&scp=1&sq=nukes% 20r%20us&st=cse [View Article] [15] See source in [10]. [16] Ibid. [17] See source in [13]. [18] See source in [14]. [19] “Dubai-Iran Ties Thrive Against Odds,” Arab News, March 22, 2007, xxxx://xxx.xxxxxxxx.xxx/?page=4&section=0& article=94029&d=22&m=3&y=2007. [View Article] [20] See source in [11]. [21] See, for example, Xxxxx Xxxxxxxx and Xxxxx Xxxxxxxxxxx, “The A.Q. Khan Illicit Nuclear Trade Network and Implications for Nonproliferation Efforts,” Strategic Insights (2006), Vol. 5, Issue 6. [22] See source in [14].
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Examples of Iran Sanctions in a sentence

  • Pursuant to section 4-252a of the Connecticut General Statutes, the Contractor certifies that it has not made a direct investment of twenty million dollars or more in the energy sector of Iran on or after October 1, 2013, as described in Section 202 of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010, and has not increased or renewed such investment on or after said date.

  • I certify that:  Respondent has made no direct investments of twenty million dollars or more in the energy sector of Iran on or after October 1, 2013, as described in Section 202 of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010.

  • I certify that: ⬜ Respondent has made no direct investments of twenty million dollars or more in the energy sector of Iran on or after October 1, 2013, as described in Section 202 of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010.

  • The definition includes additions to existing investment (added by P.L. 107-24) and pipelines to or through Iran and contracts to lead the construction, upgrading, or expansions of energy projects (added by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 [CISADA; P.L. 111- 195]).

  • In 2010, the U.S. enacted the Comprehensive Iran Sanctions Accountability and Divestment Act (“CISADA”), which expanded the scope of the former Iran Sanctions Act.

  • The United States lifted the secondary sanctions by issuing waivers for a number of statutory sanctions provisions, committing to refrain from exercising certain discretionary sanctions authorities, and revoking a number of sanctions-related Executive orders.[7] The United States also removed over 400 individuals and entities from OFAC’s SDN List, the FSE List, and/or the Non-SDN Iran Sanctions Act List (NS-ISA List).

  • Such activities, which are described in detail in section 5 of the Iran Sanctions Act, relate to the energy sector of Iran and development by Iran of weapons of mass destruction or other military capabilities.

  • FACTS AND BACKGROUND The following letter was received from the COS Chairperson, H.

  • The term "knowingly" has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).

  • The term ‘‘appropriate congressional com- mittees’’ has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).


More Definitions of Iran Sanctions

Iran Sanctions has the meaning set forth in Section 4.1(h) hereof.
Sample 1
Iran Sanctions. Comprehensive country-based sanctions program that prohibits most dealings in, with or involving Iran and Iranian nationals. • Includes certain extraterritorial, “secondary sanctions” applicable to non-U.S. persons and directs the imposition of penalties, such as restrictions on accessing the U.S. financial system and ineligibility for contracting with U.S. government entities (among others), on foreign persons determined to have engaged in certain dealings in, with or involving Iran or Iranian nationals. • DO NOT ENGAGE IN ANY ACTIVITIES RELATED TO DEALINGS IN, WITH OR INVOLVING IRAN OR NATIONALS OF IRAN WITHOUT FIRST CONSULTING WITH YOUR BUSINESS UNIT’S COMPLIANCE OFFICER OR THE OFFICE OF THE CHIEF LEGAL OFFICER. Iraq-Related Sanctions • Prohibits dealings with individuals and entities determined to be associated with the former regime of Xxxxxx Xxxxxxx. • Before engaging in any dealings: (i) screen all counterparties, including agents, suppliers and customers, against the Consolidated Screening List; and (ii) conduct adequate background checks regarding such counterparties to ensure that they are not owned, controlled or acting on behalf of any sanctioned parties. • If any counterparty is designated on the Consolidated Screening List or suspected to be owned, controlled or acting on behalf of a sanctioned party, cease contact with such counterparty, do not proceed with the contemplated dealings and consult your business unit’s compliance officer or the office of the Chief Legal Officer immediately. Lebanon-Related Sanctions • Prohibits dealings with individuals and entities determined to be involved in actions designed to undermine Lebanon’s legitimate and democratically elected government. These sanctions are not territorial in nature (they do not apply to the whole country); instead, these are list-based restrictions that apply to designated parties/SDNs. • Before engaging in any dealings: (i) screen all counterparties, including agents, suppliers and customers, against the Consolidated Screening List; and (ii) conduct adequate background checks regarding such counterparties to ensure that they are not owned, controlled or acting on behalf of any sanctioned parties. • If any counterparty is designated on the Consolidated Screening List or suspected to be owned, controlled or acting on behalf of a sanctioned party, cease contact with such counterparty, do not proceed with the contemplated dealings and consult your business unit’s compliance officer or ...
Sample 1

Related to Iran Sanctions

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at xxx.xxxxx.xxx/xxxx.

  • U.S. Economic Sanctions is defined in Section 5.16(a).

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

  • U.S. Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • Sanctions means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a) the U.S. government, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or (b) the United Nations Security Council, the European Union or Her Majesty’s Treasury of the United Kingdom.

  • CISADA means the Comprehensive Iran Sanctions, Accountability and Divestment Act.

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Iran means the Islamic republic of Iran.

  • Transparency Act means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109-282), as amended by §6202 of Public Law 110-252. The Transparency Act also is referred to as FFATA.

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • Sanctions List means the “Specially Designated Nationals and Blocked Persons” list issued by OFAC, the “Consolidated List of Financial Sanctions Targets and Investment Ban List” issued by HMT, or any similar list issued or maintained or made public by any of the Sanctions Authorities.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Terrorist Act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.

  • Disciplinary sanction means any action listed in s. UWS 14.04 taken in response to student academic misconduct.

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • Foreign Assets Control Regulations has the meaning set forth in Section 10.18.

  • Administration of criminal justice means performance of any activity directly involving the

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • Delegated Anti-Money Laundering Duties means the written anti-money laundering duties that, where applicable, the Trust has delegated to the Transfer Agent to satisfy applicable regulatory requirements relating to anti-money laundering.

  • Human trafficking means a scheme or plan to which all of the following apply: