OFACは複数のイランの組織を制裁リストに追加
米国財務省の外国資産管理局（OFAC）は、IRAN-EO13902制裁プログラムに基づき、イランのいくつかの組織、銀行およびエネルギー企業を含むものを、特別指定国民およびブロック対象者リストに追加しました。
なぜ重要か. これらの組織は現在、資産凍結の対象となっており、これが国際的なビジネス活動に影響を与える可能性があります。
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誰・何に関わるか
線はどれも根拠のある関係で、向きに沿って描いています。線は両者がつながっていることを示すだけで、この変化がどこまで及ぶかは示しません。
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根拠
- UUS Treasury OFAC: SDN List規制当局2026-10-16
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
- UUS Treasury OFAC: SDN List規制当局2026-10-16
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "ELITESPHERE TRADING CO., LIMITED" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
- UUS Treasury OFAC: SDN List規制当局2026-10-16
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "FARZANEGAN ENERGY PARS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
- UUS Treasury OFAC: SDN List規制当局2026-10-16
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.