Web17. avg 2024. · Nimr International LLC was established in Oman in the year 2008 serving different sectors in the country infrastructure and Oil & gas. The company is part of Al … WebUse the Consolidated Screening List Search Engine. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming ...
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Web11. maj 2024. · Sanctions have had a devastating impact on Iran’s oil production and exports, preventing much-needed investment in the country’s ageing fields and barring it from legally exporting crude oil to global customers. Using a range of evasion tactics, however, Iran has succeeded in circumventing sanctions and maintaining a steady — … Web18. avg 2024. · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign … is thermopro a good brand
Consolidated Screening List - International Trade Administration
Web03. nov 2024. · Notice of OFAC Action (s) On October 29, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are … Web16. avg 2024. · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against Mahmood Rashid Amur Al Habsi, an Omani national who is said to have been involved in an international oil smuggling network that supports Iran’s Islamic Revolutionary Guard Corps-Qods Force. ... Al Habsi used his Oman-based … Web11. apr 2024. · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the … is thermoregulation a negative feedback loop