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</html>";s:4:"text";s:13962:"Disclaimer: The following is intended for general information only and not legal or tax advice.. Zaher Fallahi, Iran OFAC License Attorney, CPA, assists Iran OFAC license clients with obtaining Iran OFAC licenses, money transfer from Iran pursuant to Iran OFAC License, taxation of Iran OFAC license transactions, Iran OFAC license problems with . If an applicant is submitting a hard copy, each application should be in a separate envelope, accompanied by a separate cover letter. It looks like the general license issued in regards to the Transitional National Council of Libya (TNC) by the United States Department of the Treasury Office of Foreign Assets Control (OFAC) is already being put into use. It is extremely important that the underlying transaction be described in detail and copies of supporting documentation be included in the package. Found inside – Page 216OFAC regulations often provide general licenses authorizing the performance of certain categories of transactions. In addition, in some circumstances, ... A general license authorizes "a particular type of transaction for a class of persons without the need to apply for a license."9 A specific license "is a written document issued by OFAC to a particular person or entity, authorizing a particular transaction in response to a written license application."10 The Code of Federal Regulations . Please note that the need to comply with other provisions of 31 C.F.R. release of blocked funds). OFAC also issued additional guidance in the form of FAQs 878 and 879. Apply for an OFAC license Release of Blocked Funds If your funds have been blocked or "frozen" by a financial institution or other party due to a possible link to OFAC . JS-2152. Here are most of the categories of legal Cuba travel for the general license, ordered from most used to least used. Found inside – Page 5On June 10 , 1998 , OFAC issued General License No. 1 , excluding the Government of the Republic of Montenegro from the blocking provisions of the Kosovo ... Applicants are encouraged to wait at least two weeks before telephonically contacting the Licensing Division at (202) 622-2480 to inquire about the status of their application. On July 16, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued two new Ukraine-/Russia-related general licenses: General License 15I, Authorizing Certain Activities Involving GAZ Group, which replaces General License 15H; and General License 13O, Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in . The OFAC Law Group was granted an OFAC specific license to obtain payment from an SDN client. (4) U.S. persons, wherever located, are authorized to administer professional certificate examinations and university entrance examinations, including, but not limited to, multiple choice standardized tests, and to provide those services that are necessary or required for admission to U.S. academic institutions, to individuals who are located in Iran or located outside Iran but who are ordinarily resident in Iran. 0. Licenses such as the General K license are issued periodically by the Office of Foreign Assets Control and other agencies to allow companies time to untangle their operations from designated entities. On September 9, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued General License 34 (GL 34) authorizing transactions involving certain Government of Venezuela persons. The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing General License D-1 issued under the Iranian transactions sanctions program on February 7, 2014. For more information on visas to travel to Cuba please visit the. OFAC's amendment to General License 1 of the North Korea Sanctions Regulations is thus intended to bring the United States into line with its legal obligations under international law. 28, before steaming on to China. For information related to licenses authorizing exports of agricultural commodities, medicine, and medical devices to Iran and Sudan pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), please see our TSRA page, TSRA Frequently Asked Questions, and TSRA Application Guidelines. Note 4 to General License G: U.S. persons are authorized to engage in certain publishing-related activities, including with persons from academic and research institutions and their personnel in Iran under 31 C.F.R. It also includes non-commercial . The 48-year U.S. embargo on Cuba aims to deny resources to the Castro regime by prohibiting most trade, travel, and financial transactions with Cuba. without an OFAC license. OFAC's issuance of General License 15 is intended to address the impact of its April 6, 2018, sanctions designation of GAZ Group, which OFAC reports as being owned or controlled by Oleg . Found inside – Page 5On June 10 , 1998 , OFAC issued General License No. 1 , excluding the Government of the Republic of Montenegro from the blocking provisions of the Kosovo ... This language is in the general license at section 560.532(a)(4) of the ITSR because it is contrary to U.S. foreign policy to allow U.S. financial institutions to maintain active correspondent relationships with Iranian banks. FSB was designated by OFAC as a Specially Designated National ("SDN") on December 29, 2016 and subsequently . Found inside – Page 178Individuals subject to United States law can travel to the Republic of Cuba if they do so under the auspices of either an OFAC General License or an OFAC ... The Law Library presents the complete text of the Weapons of Mass Destruction Proliferators Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). On August 6, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued 13 new general licenses and amended 12 previous general licenses to authorize U.S. persons to continue engaging in a range of narrowly defined transactions involving Venezuela's government. (2) The exportation or reexportation of services to any person whose property and interests in property are blocked pursuant to any part of 31 C.F.R. Although we cannot predict how long this review might take, following existing application guidelines will help to expedite your determination. Found insideThe Customs modernization provisions has fundamentally altered the process by shifting to the importer the legal responsibility for declaring the value, classification, and rate of duty applicable to entered merchandise.Chapters cover entry ... GL2H is a 45-day wind-down license to permit the orderly termination of existing transactions by 12:01 a.m. on June 3, 2021 but does not permit the initiation of completely new business with these entities before the deadline. OFAC General License No. University owned equipment or material may require a specific export license. However, OFAC will reconsider its determinations for good cause, for example, where the applicant can demonstrate changed circumstances or submit additional relevant information not previously made available to OFAC. Zaher Fallahi, Iran OFAC License Attorney, CPA, assists Iran OFAC license clients with obtaining Iran OFAC licenses, money transfer from Iran pursuant to Iran OFAC License, taxation of Iran OFAC license transactions, Iran OFAC license problems with OFAC, Iran OFAC . A Little Bit of Guidance on OFAC General License G. Erich Ferrari. No. The payment structure fell outside of the authorization of the general license to receive legal fee payments from an SDN person. 2G authorizing U.S. persons to engage in transactions involving nine companies: Belarusian Oil Trade House, Belneftekhim, Belneftekhim USA, Inc., Belshina OAO, Grodno Azot OAO, Grodno Khimvolokno OAO, Lakokraska OAO, Naftan OAO, and Polotsk Steklovolokno OAO. This book contains: - The complete text of the Iranian Transactions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section On June 1, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 8H, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities." General License 5 was replaced and superseded by General License 5A on October 24, 2019 with a delay in the effectiveness of the authorization in such general license. OFAC notes that for transactions not otherwise authorized by OFAC general licenses, OFAC considers specific license requests on a case-by-case basis and prioritizes license applications, compliance questions, and other requests related to humanitarian support. Applicants should clearly enumerate in a table format all pertinent information related to their proposed transactions, including: a) Full names and addresses of all parties involved in the transactions and their roles, including financial institutions and any Iranian broker (identify company principals), purchasing agent (identify company principals), end-user(s) (full contact name), or other participants involved in the purchase of the proposed export items; and b) If applicable, the commodity classification numbers that are associated with the proposed export items. General License D-1 authorizes the exportation, reexportation, or provision to Iran of certain services, software, and hardware incident to personal . OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Venezuela. The OFAC Law Group was granted an OFAC specific license to obtain payment from an SDN client. 501.801. Found inside – Page 171Licensing General licenses. A “general license” is an authorization that is set out in the regulations themselves.48 It is not issued by OFAC and no ... SDN list […] (3) U.S. persons are authorized to export services to Iran in support of the following not-for-profit educational activities in Iran: combating illiteracy, increasing access to education, and assisting in educational reform projects. We can do this. Found inside – Page 30Given recent events in Serbia , the following “ Statement of Licensing Policy ... regulations , and OFAC general licenses ( available on OFAC's website at ... Most license applications do not have to be submitted on a particular form. SDN list […] The license allows Cosco to slowly cease transfers of any and all goods from or to Iran, pursuant to Executive Order 13846, until December 20, 2019. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations . 11A authorizes certain services in support of nongovernmental organizations' activities in Syria. If you submit applications in that manner, you may encounter some delay in the processing of your applications. General licenses constitute blanket authorization for those transactions set forth in the relevant regulation and are self-selecting and self-executing. Such requirements include the Export Administration Regulations, 15 C.F.R. 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. Each application is reviewed on a case-by-case basis and often requires interagency consultation. Found inside – Page 703by saying that the confiscating entity or its successors must get the consent of those owners before it can take advantage of a general OFAC licence to ... Found inside – Page 249Individuals who are fulltime journalists traveling to the Republic of Cuba under a general license from the OFAC may also spend above the US$195.00 for ... § 560.215. Treasury Issues General License for Publishing Activities. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, American Rescue Plan: Centering Equity in Policymaking, American Rescue Plan: Treasury’s Progress and Impact After Six Months, The Case for a Robust Attack on the Tax Gap, New Blog Post by Deputy Secretary Wally Adeyemo on Centering American Rescue Plan Implementation on Racial Equity, Treasury Sanctions International Financial Networks Supporting Terrorism, United States Issues New Executive Order with Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Statement by Secretary of the Treasury Janet L. Yellen on the 20th Anniversary of 9/11, Statement from Secretary of the Treasury Janet L. Yellen on Labor Day, Statement from Secretary of the Treasury Janet L. Yellen on Senate Passage of the Bipartisan Infrastructure Bill, RT @WhiteHouse: Yesterday another round of President Biden's Child Tax Credit payments — $250 to $300 per child — began landing in the bank…, Treasury's @CDFIFund awarded 191 organizations more than $24.1 million in awards today, which will help emerging CD… https://t.co/3GwHuSPSr1, Form 941, employer's quarterly federal tax return. 21, Venezuela General License No. It is OFAC's policy not to grant applications for a specific license authorizing transactions where a general license exists. Support for the Cuban people by human rights organizations, independent organizations, individuals, and NGOs. General License D. General License D expands upon the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Support for the Cuban people by human rights organizations, independent organizations, individuals, and NGOs. 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