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In order to implement the non-blocking provisions of Section 6 of ISA, OFAC developed the NS-ISA List. The Countering America's Adversaries Through Sanctions Act, CAATSA (H.R. [actionDate] => 1996-07-16 [displayText] => Became Public Law No: 104-172. (a) Certification - (1) Certification relating to activities described in section 5 of the Iran Sanctions Act. [description] => Became Law Iran and Libya Sanctions Act of 1996 - Declares U.S. policy with respect to Iran and Libya. ( The United States is sanctioning 13 foreign entities and individuals in China, Iraq, Russia, and Turkey pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). The Iran and Libya Sanctions Act of 1996 (ILSA) was a 1996 act of Congress that imposed economic sanctions on firms doing business with Iran and Libya.On September 30, 2006, the act was renamed to the Iran Sanctions Act (ISA), as it no longer applied to Libya, and extended until December 31, 2011.As of March 2008, ISA sanctions had not been enforced against any non-US company; the act … Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195, As Amended Through Public Law 112-239, Enacted January 2, 2013 Countering America's Adversaries Through Sanctions Act (CAATSA), Public Law 115-44 Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (Public Law 112-239) [actionDate] => 1996-06-19 [externalActionCode] => 8000 ) Filed late, pursuant to previous special order. [actionDate] => 1996-06-14
[displayText] => Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent. We have imposed two-year discretionary sanctions on the 13 individuals/entities identified in this report. The sanctions include restrictions on U.S. government procurement, U.S. government assistance, and exports.The imposition of these measures underscores that Iran’s missile program remains a significant proliferation concern. Table D-3.
[displayText] => Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays (2/3 required): 415 - 0 (Roll No. We have imposed two-year discretionary sanctions on the 13 individuals/entities identified in this report. ) As required by section 6(b)(1)(A) of the Iran Sanctions Act (50 U.S.C. [displayText] => Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays (2/3 required): 415 - 0 (Roll No. 7) Authorizes the Secretary of State, upon request, to issue an advisory opinion to any person as to whether a proposed activity would be subject to sanctions. 11) Declares that determinations to impose sanctions under this Act are not reviewable in any court.Array ) Iran Sanctions Act Extended Without Obama’s Signature In a somewhat surprising reversal, President Obama decided not to sign the 10-year extension of the Iran Sanctions Act passed by Congress, as he had been expected to do. The imposition of sanctions against these foreign entities is consistent with our efforts to use all available measures to prevent Iran from advancing its missile capabilities. [chamberOfAction] => [displayText] => Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent. 1701 note), unless an exception applies in accordance with paragraph (c) of this subsection, or a waiver is granted in accordance with 25.703-4, each offeror must certify that the offeror, and any person owned or controlled by the offeror, does not engage in any activity for which sanctions may be imposed under section 5 of the Iran … 6) Authorizes the President, with respect to any sanctioned person, to: (1) direct the Export-Import Bank not to approve issuance of any guarantee, insurance, or credit extension for the export of goods or services to any sanctioned person; (2) order the U.S. Government to deny licenses or permits to a sanctioned person for the export of goods or technology; and (3) prohibit loans from U.S. financial institutions. In June 2010, President Obama worked with Congress to pass the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA), which strengthened existing U.S. sanctions against Iran in the areas of refined petroleum sales, serious human rights abuses, and Iran’s access to the international financial system.
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Below, we answer key questions on the ISA and how its potential extension or expiration could impact existing sanctions …
[displayText] => Presented to President.
( [externalActionCode] => 36000 [description] => Passed Senate ( H. Rept. This action includes new sanctions against five entities/individuals in China (Luo Dingwen, Baoding Shimaotong Enterprises Services Company Limited, Gaobeidian Kaituo Precise Instrument Co. Ltd , and Wuhan Sanjiang Import and Export Co., Ltd) and Turkey (Eren Carbon Graphite Industrial Trading Company, Ltd) for supporting Iran’s missile program. (Sec. [chamberOfAction] => President Clinton talked about this legislation which would make it harder for Libya and Iran to sell oil in order to subsidize terrorist acts. Array Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. IRAN SANCTIONS ACT OF 1996 [As Amended Through P.L. ... Iran and Libya Sanctions Act Signing. 5) Directs the President to impose certain economic sanctions against persons who with actual knowledge have: (1) made an investment of $40 million or more in any 12-month period that directly contributes to Iran's or Libya's ability to develop its petroleum resources; or (2) exported to Libya any goods or technology prohibited by United Nations Security Council Resolution 748, adopted March 31, 1992, or Resolution 883, adopted November 11, 1993, which significantly contributed to Libya's ability to acquire chemical, biological, or nuclear weapons, develop petroleum resources, or maintain its aviation capabilities.
Array Array ( [description] => To President Array