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On October 9, 2012 President Obama issued an Executive Order (“E.O.”) implementing several provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012 (“Iran Threat Reduction Act”
On November 6, 2008, the Department of the Treasury announced that U.S. depository institutions will no longer be permitted to process funds transfers that are for the indirect benefit of Iran
On October 25, 2007, the U.S. Department of Treasury and the U.S. Department of State, acting pursuant to Executive Orders 13224 and 13382, announced the designation of Iranian individuals and entities that support the proliferation of weapons of mass destruction (WMD) and terrorist activities
