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Ofac general license iran gift money
Ofac general license iran gift money








ofac general license iran gift money

On October 28, 2000, the President signed the Trade Sanctions Reform and Export Enhancement Act (TSRA) (Title IX of Pub. Start Further Info FOR FURTHER INFORMATION CONTACT:īrian Nilsson, Office of Strategic Trade and Foreign Policy Controls, Bureau of Export Administration, Telephone: (202) 482-4196, E-mail: End Further Info End Preamble Start Supplemental Information SUPPLEMENTARY INFORMATION: Background Written comments should be sent to Kirsten Mortimer, Regulatory Policy Division, Bureau of Export Administration, Department of Commerce, Room 2705, 14th Street and Pennsylvania Avenue, NW., Washington, DC 20230. Comments must be received by September 10, 2001. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is implementing TSRA as it relates to exports to Iran, Libya, and Sudan of agricultural commodities, medicines and medical devices that are not specifically identified on the CCL and are classified as EAR99. This rule establishes License Exception Agricultural Commodities (AGR) to permit exports and reexports to Cuba of agricultural commodities that are not specifically identified on the Commerce Control List (CCL) and are classified as EAR99.

ofac general license iran gift money

The Department of Commerce is implementing TSRA as it relates to exports of agricultural commodities to Cuba. unilateral agricultural and medical sanctions and also provides that the export of agricultural commodities, medicines and medical devices to designated terrorist countries be made in accordance with the licensing regime described in that Act. The TSRA requires the President to terminate existing U.S. This rule amends the Export Administration Regulations (EAR) to implement certain provisions of the Trade Sanctions Reform and Export Enhancement Act (TSRA) of 2000. Interim final rule with request for comments. Start Preamble Start Printed 76 AGENCY:īureau of Export Administration, Commerce.

  • 1C997 Ammonium Nitrate, Including Fertilizers and Fertilizer Blends Containing More Than 15% by Weight Ammonium Nitrate, Except Liquid Fertilizers (Containing Any Amount of Ammonium Nitrate) or Dry Fertilizers Containing Less Than 15% by Weight Ammonium Nitrate.
  • 2 to Part 742-Anti-Terrorism Controls: Iran, North Korea, Syria and Sudan Contract Sanctity Dates and Related Policies
  • Part 746 (Embargoes and Other Special Controls).
  • Part 742 (Control Policy: CCL Based Controls).
  • Definitions and Procedures for Classifying Agricultural and Medical Commodities OFAC Authorization for Agricultural Commodities, Medicines and Medical Devices to Iran, Libya and Sudan
  • Exports of Medicines and Medical Devices to Cuba.
  • Donations of Agricultural Commodities to Cuba.
  • License Exception Agricultural Commodities (AGR) to Cuba This repetition of headings to form internal navigation links Headings within the legal text of Federal Register documents. This table of contents is a navigational tool, processed from the Provide legal notice to the public or judicial notice to the courts. Rendition of the daily Federal Register on does not Until the ACFR grants it official status, the XML Legal research should verify their results against an official edition of

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    ofac general license iran gift money

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    Ofac general license iran gift money