Post on 05-Apr-2018
7/31/2019 Iran Sanctions PDF
http://slidepdf.com/reader/full/iran-sanctions-pdf 1/1
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ces: Reuters, U.S. Department of the Treasury, Ocial Journal o the European Union
EU sanctionsU.N. sanctions U.S. sanctions Japan sanctions
Travel curbs oncertain individuals
Arms embargo
Asset freeze of individualsand companies linked withnuclear or missileprograms
Banks abroad with suspectedlinks to nuclear or missileprogram
Financial curbs on individualsand companies
Sale of all items andtechnology with both civilianand military uses (dual use)
Setting up of cargo
inspection regime similarto one in place for NorthKorea
Funds transfer over 40,000 euros or10,000 euros if not related tofoodstus, healthcare or medical
Public bonds by Iran government or banks
Provision of insurance and reinsurance to
Iranian government and its entities
Visa ban on certain senior ocials, topnuclear and ballistic experts
Access to airports under member state jurisdiction of all cargo ights
Trade or transfer of equipment andtechnology for rening liqueed naturalgas, exploration or production
Ban of Iranian crude imports to member states
Import and export of arms, all equipment,materials and technology that couldcontribute to uranium enrichment
All U.S.-Iran trade with someexceptions – gifts valuedbelow $100, foodstus,carpets, among others
Bans banking activities with 15designated Iranian banks
Britain sanctions
Bans all British nancifrom doing business wIranian counterparts, Iranian central bank
Freezing of business tRepublic of Iran Shipp
Canada sanctions
Blocks virtually all tranwith Iran, including wcentral bank, with an for Iranian-Canadiansmoney home
France sanctions
While not taking concurges European Unionnations to freeze the acentral bank and to supurchases of Iranian o
Insurance services and brokeringof securities that could contributeto nuclear activities
Bans branches of Iraniannancial institutions in Japan
No new medium- to long-term(two years or more) export creditcommitment for trade with Iran
Ban of all new oil- andgas-related investment by notproviding export credit
Travel ban to entities andindividuals that could contribute toIran’s nuclear activities
Asset freeze for designatedentities and individuals
All oil products trade
Washington has sought to cut16 banks o from theinternational nancial system
Companies supplyingIran with renedpetroleum products
Foreign rms investing over$20mln in ve years in Iranianenergy sector
International bankinginstitutions involved withIslamic Revolutionary GuardCorps or nuclear program
Ban of doing businesswith 21 Iranian banks
Banking/ nancial Arms Travel Trade Oil and gas Others
IRAN SANCTIONS Key areas aected by sanctions imposed by the international community against Iran
Would ban the exportgoods used in Iran'spetrochemical, oil andindustry
SANCTIONS TIMELINE
Key
July ‘10 U.S. sanctionsPost Bank of Iran, 20petrochemicalcompanies
Jan. ‘11 U.S. Secretary of State announces newunilateral sanctions to beimposed on Iran
Jan. ‘12 EU reaches a preliminarban imports of Iranian crude, bdecide when it would be put in
June ‘10 U.N. sanctions banks withsuspected links to nuclear or missileprograms, expand arms embargo andset up cargo inspection regime
1995 U.S. bans energy investment,trading in Iran. Sanctions foreignrms investing in Iranian energysector
March ‘08 U.N.imposes traveland nancialcurbs, trade ban
March ‘07 U.N.imposes arms,nancial sanctions,extends asset freeze
1979 U.S. bansIranian imports
Oct. ‘07 U.S. sanctionsBank Melli, Bank Mellatand Bank Saderat
2006 U.N. freezes assets of those linked with nuclearprogram
Oct. ‘09 U.S.sanctions Bank Mellat in Malaysia
June ‘10 U.S. sanctions companies supplyingpetroleum products to I ran, banks involvedwith Revolutionary Guards
Sept. ‘10 Japan and South Koreaslap additional sanctions on Iranover its nuclear program
Nov. ‘11 Western states step uIran in response to a report suworked on designing an atom
‘012000‘99‘98‘97‘961995 ‘02 ‘03 ‘04 ‘05 ‘06 ‘07 ‘08 ‘09 ‘10