Sanctions
Some useful links to circulars and other publications concerning current sanctions. Updated 8 May 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