defense industries organization ofac

DIO was designated pursuant to E.O. OFAC designated Iran Helicopter Support and Renewal Company (PANHA) and Iran Aircraft Industries (SAHA), two Iranian defense industry firms that provide key maintenance and overhaul services for Iran's military helicopters and aircraft. OFAC Reporting and License Applications. More information about Burma is available on the Burma page and from other Department of State publications and other sources listed at the end of this fact sheet. PCI has also been ... an element of Iran’s Defense Industries Organization (DIO). Designations target those connected to human rights abuse, including technology-enabled abuse WASHINGTON — Today, on International Human Rights Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 individuals and 10 entities for their connection to human rights abuse and repression in several countries around … ‘Debevoise’s corporate investigations and white collar criminal defense practice is best in class’. OFAC Invoice Processing Platform. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. The power and integrity of OFAC sanctions derive not only from its ability to designate and add persons to the SDN List, but also from … Export Control Treasury included in SDN sanction list with id: 10153 You are being informed that cookies are used in this website. Farasatpour was designated pursuant to E.O. Treasury Sanctions Key Actors in Iran's Ballistic Missile Program Targeted sanctions prohibit transactions related to specific goods, technologies, and services with specific sanctioned entities or individuals, or apply to certain industries or sectors of a country’s economy (e.g., the financial services, energy, mining, and defense and related material sectors of the Russian economy).

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