Search for: "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES" Results 21 - 40 of 45
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23 Jan 2012, 1:12 pm by McNabb Associates, P.C.
” Bank Tejarat was designated pursuant to Executive Order (E.O.) 13382 (Blocking Property of WMD Proliferators and Their Supporters) for providing financial services to Bank Mellat, the Export Development Bank of Iran (EDBI), the Islamic Republic of Iran Shipping Lines (IRISL), and the Ministry of Defense for Armed Forces Logistics (MODAFL), all of which were previously designated by the the Treasury Department or the Department of State… [read post]
5 Jun 2019, 6:00 am by Hilary Hurd, Nathaniel Sobel
Speaking at a press conference in Switzerland on June 2, Pompeo said the U.S. was open to talks even though “the American effort to fundamentally reverse the malign activity of this Islamic Republic, this revolutionary force, is going to continue. [read post]
1 Aug 2010, 11:48 am
Section 7: Any person in Canada and any Canadian outside Canada is prohibited from knowingly providing a vessel that is owned or controlled by, or operating on behalf of, the Islamic Republic of Iran Shipping Lines with insurance services, or stevedoring, bunkering and lighterage and similar services for the vessel’s operation or maintenance; and 20. [read post]
7 Oct 2009, 9:12 pm
  We have designated more than 100 entities and individuals supporting Iran's nuclear and missile enterprises, including the key organizations within Iran, scores of their front companies, Iran's major banks that finance their conduct, and Iran's major shipping line, the Islamic Republic of Iran Shipping Lines, that handles illicit shipments for these dangerous… [read post]
By November 5, 2018, the following sanctions will be reinstated: Sanctions on Iran’s port operators, and shipping and shipbuilding sectors, including on the Islamic Republic of Iran Shipping Lines (IRISL), South Shipping Line Iran, or their affiliates; Sanctions on petroleum-related transactions with, among others, the National Iranian Oil Company (NIOC), Naftiran Intertrade Company (NICO), and National… [read post]
28 Mar 2012, 9:59 am by McNabb Associates, P.C.
Department of the Treasury announced today additional sanctions against two entities connected to the network of the Islamic Revolutionary Guard Corps (IRGC) and two individuals and two entities affiliated with Iran’s national maritime carrier, the Islamic Republic of Iran Shipping Lines (IRISL). [read post]
20 Dec 2011, 7:40 am by McNabb Associates, P.C.
Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), an entity facing international sanctions for its involvement in Iran’s efforts to advance its missile programs and transport military cargoes. [read post]
31 Oct 2010, 5:23 am by Jason Poblete
OFAC also announced that 37 front companies in Germany, Malta, and Cyprus were added to U.S. government watch lists for being owned or controlled by, or acting on behalf of, the Islamic Republic of Iran Shipping Lines (IRISL). [read post]
14 May 2015, 10:20 am by Sebastian Brady
” In the Times, Peter Baker and Eric Schmitt explain that newly found traces of chemical weapons in Syria are once again adding pressure on President Obama to enforce a “red line” he drew in 2013. [read post]
27 Oct 2010, 2:41 am by sally
Supreme Court Cadder v Her Majesty’s Advocate (Scotland) [2010] UKSC 43 (26 October 2010) Court of Appeal (Criminal Division) Constantine, R. v [2010] EWCA Crim 2406 (26 October 2010) T, R. v [2010] EWCA Crim 2439 (26 October 2010) Wakeling, R. v [2010] EWCA Crim 2210 (15 September 2010) Qayum, R. v [2010] EWCA Crim 2237 (16 September 2010) Cooper, R. v [2010] EWCA Crim 2335 (20 September 2010) Nuthoo, R. v [2010] EWCA Crim 2383 (05 October 2010) Court of Appeal (Civil Division) Various… [read post]
30 Aug 2011, 6:01 pm by Clif Burns
JPMC is also alleged to have made a loan to a bank issuing a letter of credit for a transaction that was being shipped on a blocked vessel affiliated with the Islamic Republic of Iran Shipping Lines. [read post]
19 Dec 2023, 4:48 am by Beatrice Yahia
  The cyberattack was “in response to the aggression of the Islamic Republic and its proxies in the region,” the group said in a statement on Telegram. [read post]
20 Apr 2024, 6:37 pm
Governments were discomforted by the U.S.embrace of democratization in the Arab Spring, they complained of U.S. abandonment as theObama administration announced its rebalancing toward Asia, and Arab governmentscomplained that U.S. policy toward Iran was recklessly empowering the Islamic Republic.Countries and populations felt that a closer relationship with China would give them the abilityto resist U.S. hegemony and resist demands to reshape their domestic and foreign policy… [read post]
11 Jun 2020, 9:05 pm by Max Masuda-Farkas
” U.S. sanctions against the Islamic Republic of Iran Shipping Lines (IRISL) and its Shanghai-based subsidiary E-Sail Shipping Company Ltd. took effect on Monday. [read post]
27 Dec 2011, 9:02 am by Lovechilde
  Later, the Islamic Republic insisted that the unmanned aerial vehicle had penetrated 150 miles before being felled by a sophisticated cyber-attack. [read post]
29 Mar 2024, 4:57 am by Gwendolyn Whidden
IRAN-BACKED MILITANTS Air strikes in north-west Syria today killed dozens, reports say. [read post]
5 Oct 2022, 4:19 am by Emma Snell
A senior Iranian foreign ministry official said “unilateral statements” by Britain showed it had “a role in the belligerent scenarios of terrorists active against the Islamic Republic,” Tasnim said. [read post]
1 Aug 2022, 4:58 am by Emma Snell
A rescue ship followed and Russia’s Navy, which controls the Black Sea, granted safe passage. [read post]