{"id":6834,"date":"2020-01-17T19:31:14","date_gmt":"2020-01-17T19:31:14","guid":{"rendered":"https:\/\/diazreus.com\/the-u-s-government-expands-its-sanctions-on-iran\/"},"modified":"2021-01-14T14:21:22","modified_gmt":"2021-01-14T14:21:22","slug":"the-u-s-government-expands-its-sanctions-on-iran","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-iran\/","title":{"rendered":"EL GOBIERNO DE EE.UU. EXPANDE SUS SANCIONES A IR\u00c1N"},"content":{"rendered":"

 <\/p>\n

\n
\"\"<\/a>El 10 de enero de 2020, el Presidente Donald J. Trump expidi\u00f3 una nueva orden ejecutiva \u201cimponiendo sanciones respecto a sectores adicionales de Ir\u00e1n\u201d (la \u201cO.E.\u201d), por medio de la cual autoriz\u00f3 al Secretario del Tesoro, en consulta con el Secretario de Estado, a sancionar cualquier persona que (i) opere en cualquier sector de la econom\u00eda Iran\u00ed especificado por el Secretario del Tesoro, incluyendo los sectores constructor, minero, industrial, o textil; (ii) participe, a sabiendas, en ciertas transacciones para la venta, suministro, o transferencia hacia o desde Ir\u00e1n, de bienes o servicios utilizados en conexi\u00f3n con aquellos sectores de la econom\u00eda Iran\u00ed; (iii) ayude materialmente, patrocine, o suministre apoyo para, o bienes o servicios a, cualquier persona que haya sido sancionada bajo la O.E.; (iv) sea propiedad de o controlada por, o act\u00fae o intente actuar para o en representaci\u00f3n de, directa o indirectamente, cualquier persona sancionada bajo la O.E.<\/div>\n
<\/div>\n
En la misma fecha, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a 8 altos funcionarios del r\u00e9gimen \u201cque han promovido los objetivos desestabilizadores del r\u00e9gimen\u201d, 17 productores de metal y compa\u00f1\u00edas mineras de Ir\u00e1n; y 3 entidades con sede en China y Seychelles y un bote involucrado en la compra, venta, y transferencia de productos met\u00e1licos de Ir\u00e1n, as\u00ed como en el suministro de componentes materiales a productores iran\u00edes de metal.<\/div>\n
<\/div>\n
Comentario de DRT<\/div>\n
<\/div>\n
Las Consecuencias de Estas Sanciones Adicionales<\/div>\n
<\/div>\n
Los individuos y compa\u00f1\u00edas sancionados bajo la O.E. son incluidos por OFAC en su lista de Nacionales Especialmente Designados y Personas Bloqueadas (\u201cLista SDN\u201d). En consecuencia, toda propiedad suya dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. es bloqueada. Adicionalmente, si no est\u00e1n autorizadas por una licencia general o espec\u00edfica expedida por la OFAC, las personas de EE.UU. o los extranjeros que lleven a cabo negocios en o con EE.UU., personas de EE.UU. o utilizando bienes o servicios originados en EE.UU. tienen prohibido participar en transacciones con los individuos y compa\u00f1\u00edas sancionados bajo la O.E. o con entidades en las que ellas tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n
<\/div>\n
Las personas de EE.UU. y extranjeras que violen las sanciones adicionales del Gobierno a Ir\u00e1n pueden enfrentar sanciones civiles o penales. OFAC tambi\u00e9n las puede agregar a su Lista SDN (sanciones secundarias).<\/div>\n
<\/div>\n
<\/div>\n
Previniendo Violaciones de las Sanciones OFAC a Ir\u00e1n<\/div>\n
<\/div>\n
Lleve a cabo una revisi\u00f3n OFAC de cualquier transacci\u00f3n que involucre a Ir\u00e1n para confirmar si necesita la autorizaci\u00f3n de OFAC para proceder. De ser necesario, solicite una licencia espec\u00edfica o gu\u00eda interpretativa de OFAC. Adicionalmente, las organizaciones pueden prevenir, detectar y reaccionar apropiadamente a violaciones de las Sanciones OFAC dise\u00f1ando e implementando un Programa de Cumplimiento con las Sanciones (PCS). Tener un PCS efectivo en marcha es tambi\u00e9n un factor favorable significativo que OFAC considerar\u00e1 al momento de decidir si impone sanciones basadas en una violaci\u00f3n aparente de sus regulaciones, o para calcular la penalidad apropiada.<\/div>\n
<\/div>\n
<\/div>\n
Opciones Legales Para Individuos y Entidades Sancionadas<\/div>\n
<\/div>\n
Cualquier persona que haya sido incluida en la Lista SDN por OFAC tiene el derecho de solicitar su remoci\u00f3n bajo un proceso administrativo conocido como \u201cExclusi\u00f3n de la Lista\u201d. Para ser removida, la persona o entidad listada debe presentar una petici\u00f3n escrita de reconsideraci\u00f3n ante OFAC. Si OFAC niega la petici\u00f3n de Exclusi\u00f3n de la Lista, los recursos administrativos se entienden agotados y las personas y entidades listadas pueden posteriormente presentar una acci\u00f3n civil ante un Tribunal Federal buscando una revisi\u00f3n judicial de las acciones de OFAC bajo la Ley de Procedimiento Administrativo.<\/div>\n
<\/div>\n
Los individuos y entidades penalizados por OFAC por participar en violaciones aparentes de sus sanciones, luego de agotar los recursos administrativos, tambi\u00e9n pueden solicitar a un Tribunal Federal que revoque estas penalidades por ser arbitrarias o caprichosas.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

[:en]On January 10, 2020, President Donald J. Trump issued a new executive order \u201cimposing sanctions with respect to additional sectors of Iran\u201d (the \u201cE.O.\u201d), whereby he authorized the Secretary of the Treasury…[:es]El 10 de enero de 2020, el Presidente Donald J. Trump expidi\u00f3 una nueva orden ejecutiva \u201cimponiendo sanciones respecto a sectores adicionales de Ir\u00e1n\u201d (la \u201cO.E.\u201d), por medio de la cual autoriz\u00f3 al Secretario del Tesoro…[:ru]On January 10, 2020, President Donald J. Trump issued a new executive order \u201cimposing sanctions with respect to additional sectors of Iran\u201d (the \u201cE.O.\u201d), whereby he authorized the Secretary of the Treasury…[:]<\/p>\n","protected":false},"author":1,"featured_media":5009,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-6834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nEL GOBIERNO DE EE.UU. 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