Sanctions
Some useful links to circulars and other publications concerning current sanctions. Updated 11 June 2013.
Below are some useful links to circulars and other publications concerning current sanctions.
Any further enquiries can be sent to kjetil.eivindstad@gard.no; toreandre.svinoy@gard.no; sara.burgess@gard.no or claudia.gotz@gard.no
US
Frequently Asked Questions on U.S. sanctions affecting non-U.S. Members, 8 May 2013
Overview of US sanctions
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
OFAC [Office of Foreign Assets Control] FAQs:
http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/answer.aspx#index
OFAC Specially Designated Nationals and Blocked Persons List Search
http://sdnsearch.ofac.treas.gov/Default.aspx
EU
Overview of EU Sanctions
http://eeas.europa.eu/cfsp/sanctions/index_en.htm
New European Union Measures against Iran - Council Regulation 267/2012 published 24 March 2012
March 2012
International Group FAQs:
- Amended European Union Measures against Iran - Council Regulation 1263/2012 dated 21 December 2012 - Frequently Asked Questions - Updated 29 January 2013
- New European Union Measures against Iran - Council Regulation2012/635/CFSP - Frequently asked questions - updated 1 November 2012
- New European Union Measures against Iran - Council Regulation 267/2012 dated 23 March 2012 - Frequently Asked Questions - updated 15 August 2012
- New European Union Measures against Iran - Council Regulation 267/2012 dated 23 March 2012 - Frequently Asked Questions – updated 25 May 2012
- New European Union Measures against Iran - Council Decision 2012/35 dated 23 January 2012 - Frequently Asked Questions
Gard Circulars
- 7/2012: Iran Sanctions - EU Council Regulation 267 2012 export of crude oil and petroleum products from Iran
- 1/2012: Sanctions update - EU Council Regulation 267/2012 implementing Council Decision 2012/35/CFSP
- 18/2011: Sanctions - update - Iran - EU Council Decision 2012/35/CFSP introducing new restrictive measures on purchase, import, transport of certain petroleum and petrochemical products and provision of certain services. EU Council Regulation 54/2012 extending asset freeze measuer and 56/2012 permitting certain transactions by Iran Central Bank and Bank Tejerat
- 15/2011: Amendments to the Rules for 2012
- 12/2011: Sanctions - update - Iran - US: Executive Order 13382 - Additions to SDN List; Executive Order 13590 - Targetting non-US entities concerned with the petroleum and petrochemical industries
- 24/2010: Sanctions provisions - Amendments to the Rules for Ships for 2011, Rules for Mobile Offshore Units for 2011 and the Terms and Conditions for Gard Additional Covers for 2011
- 7/2010: Iran sanctions - update - US - Entry into force HR2194 effective 1 July 2010
- 1/2010: Iran sanctions - Notice of Rule changes