U.S. Software Company Discloses Potential Sanctions Violations

Altair Engineering Inc. said it discovered possible violations in May and disclosed them to regulators By Mengqi Sun Source: Wall Street

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Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah

Source: Department of Treasury   Coordinated action represents largest-ever tranche of targets designated by the United States and Gulf countries

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Treasury’s Financial Crimes Enforcement Network (FinCEN) Issues Final Rule Concerning Iran Money Laundering Concerns

Source: Lexology   The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a long-awaited final rule prohibiting the opening

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Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations

Source: U.S. Department of Treasury   The U.S. Government has levied unprecedented economic pressure to disrupt the Iranian regime’s ability

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Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People

Source: U.S. Department of Treasury   FinCEN identifies Iran as jurisdiction of primary money laundering concern WASHINGTON – Today, the

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U.S. Sanctions Iran Space Agency After Launch Trump Mocked

By Alex Wayne Source: Bloomberg   The U.S. sanctioned the Iran Space Agency and two affiliated research groups on Tuesday,

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Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs

Source: United States Department of Treasury   WASHINGTON – Today, the U.S. Department of the Treasury Office of Foreign Assets

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Treasury Designates Iran’s Foreign Minister Javad Zarif for Acting for the Supreme Leader of Iran

Source: U.S. Department of The Treasury WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took

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Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq

Source: U.S. Department of Treasury Press Release   Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets

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The Iran Deal Is Dead, but the Democrats are Unwilling to Let Go

Source: The Apadana Chronicles Editorial Staff     The evening of June 26, 2019 was the first Democratic presidential debate.

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