{"id":6833,"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":"2021-01-14T14:22:04","modified_gmt":"2021-01-14T14:22:04","slug":"the-u-s-government-expands-its-sanctions-on-iran","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/the-u-s-government-expands-its-sanctions-on-iran\/","title":{"rendered":"THE U.S. GOVERNMENT EXPANDS ITS SANCTIONS ON IRAN"},"content":{"rendered":"

 <\/p>\n

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\nOn 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, in consultation with the Secretary of State, to sanction any person (i) operating in\u00a0any sector of the Iranian economy specified by the\u00a0Secretary of the Treasury, including the\u00a0construction, mining, manufacturing, or textiles sectors; (ii) knowingly engaging in certain transactions for the sale, supply, or transfer to or from Iran of goods or services used in connection with such sectors of the Iranian economy; (iii) materially assisting, sponsoring, or providing support for, or goods or services to, any person that is sanctioned under the E.O.; (iv) owned or controlled by, or acting or purported to act for or on behalf of, directly or indirectly, any person sanctioned under the E.O.<\/div>\n
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On the same date,\u00a0the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d)\u00a0sanctioned 8 senior Iranian regime officials \u201cwho have advanced the regime\u2019s destabilizing objectives,\u201d\u00a017 Iranian metals producers and mining companies; and 3 China- and Seychelles-based entities and a vessel involved in the purchase, sale, and transfer of Iranian metals products, as well as in the provision of material components to Iranian metal producers.<\/div>\n
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DRT Commentary<\/div>\n
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Consequences of These Additional Sanctions<\/div>\n
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Individuals and companies sanctioned under the E.O. are added by OFAC to its List\u00a0of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly,\u00a0all of their\u00a0property within or transiting U.S. jurisdiction is blocked.\u00a0In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners\u00a0that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services\u00a0are prohibited from engaging in transactions with individuals and companies sanctioned under the E.O. or with entities in which they have, directly or indirectly,\u00a050%\u00a0or greater ownership interest.<\/div>\n
<\/div>\n
U.S. and foreign persons violating the U.S. Government\u2019s additional Sanctions on Iran may face significant civil and criminal penalties. OFAC may also add them to its SDN List (secondary sanctions).<\/div>\n
<\/div>\n
Preventing Violations of OFAC Sanctions on Iran<\/div>\n
<\/div>\n
Conduct an OFAC review of any transaction involving Iran to confirm whether you need OFAC\u2019s authorization to proceed. If necessary, request OFAC\u2019s specific license or interpretative guidance. In addition, organizations can prevent, detect, and react appropriately to violations of OFAC Sanctions by designing and implementing Sanctions Compliance Programs (\u201cSCP\u201d). Having an effective SCP in place is also a significant mitigating factor that OFAC will consider when deciding whether to impose sanctions based on an apparent violation of its regulations, or for calculating the appropriate penalty.<\/div>\n
<\/div>\n
Legal Options for Sanctioned Individuals and Entities<\/div>\n
<\/div>\n
Anyone placed on the SDN List by OFAC has the right to seek removal under an administrative process known as \u201cDe-Listing.\u201d To be removed, listed individuals and entities can file a written request for reconsideration with OFAC. If OFAC denies this request for De-Listing, administrative remedies are deemed exhausted and listed individuals and entities can subsequently file a civil action with a U.S. District Court seeking judicial review of OFAC\u2019s actions under the Administrative Procedure Act.<\/div>\n
<\/div>\n
Individuals and entities penalized by OFAC for engaging in apparent violations of its sanctions, after exhausting administrative remedies, may also request a U.S. District Court to set these civil penalties aside as arbitrary or capricious.<\/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":5008,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"\nTHE U.S. GOVERNMENT EXPANDS ITS SANCTIONS ON IRAN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/the-u-s-government-expands-its-sanctions-on-iran\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"THE U.S. GOVERNMENT EXPANDS ITS SANCTIONS ON IRAN\" \/>\n<meta property=\"og:description\" content=\"[:en]On January 10, 2020, President Donald J. 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