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</body></html>";s:4:"text";s:27393:"By Kelly Currie and Tiffany Wynn. Educating people in your organization â¦ The Fateh A- 110 was designed to replace many of the aging Scud systems currently used in the IRI’s armed forces. Episode 81 - Update on OFAC Enforcement and Compliance Lessons Learned - Corruption, Crime & Compliance https://okt.to/6BnR4s via @@mikevolkov20. ALPHABETICAL LISTING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS ("SDN List"): This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a On February 10, 2021, President Biden issued Executive Order 14014 “Blocking Property with Respect to the Situation in Burma” (“EO 14014”), which provides for the imposition of sanctions on certain Burmese parties in response to the Burmese military’s coup against the democratically elected civilian government in Burma. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned five Iran-based entities for ties to the country's ballistic missile program. (FCRA). The Defense Industries Organization (D.I.O), affiliated subsidiaries of Ministry of Defense and Support of Armed Forces of the Islamic Republic of Iran, is developing a new Pirooz anti-tank guided missile carrier vehicle. The Senate confirmations of Attorney General Merrick Garland and his top deputies have come relatively late in the Biden Administrationâs first 100 days. The Iranian Defense Industries Organization was the first to succeed in taking a step into what could be called a military industry by reverse engineering Soviet RPG-7, BM-21, and SAM-7 missiles in 1979. Mingfu was sanctioned in 2016 by Treasury's OFAC for his business with Navid Composite Material Company, an Iranian company that, since 2013, has been sanctioned for its involvement in Iran's covert procurement of weapons components. Sanctions imposed under the Carter and Reagan administrations created a defense gap by first severing ties between the Iranian and U.S. defense industries and then choking the flow of U.S. war materiel through intermediaries. As Chief Financial Officer, Raj Agrawal is responsible for leading Western Unionâs global finance organization, including financial reporting, financial planning and analysis, tax, treasury, internal audit and investor relations. Armed Forces of the Islamic Republic of Iran-Wikipedia. He is also a veteran of the IRGC. 13881 use a two-part test to define a domestic end product. Today, we are furthermore implementing Section 231 sanctions against Turkey’s Presidency of Defense Industries organization – or “SSB,” in its Turkish acronym – which is the country’s military and procurement agency. The official site of the Defense Contract Management Agency. Structure of the defense industry. The DDI was designated in July 2012 for its involvement in purchasing military equipment and related material from North Korea. Export Control System Overview of U.S. Iranian 120 mm heavy mortar unveiled in 2010 and produced by Iran's Defense Industries Organization. ... Iran's Defense Industries Organization and its … The Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. Iran’s Ministry of Defense and Armed Forces Logistics, Iran’s Defense Industries Organization, and its Director, Mehrdad Akhlaghi-Ketabchi, added pursuant the Iran Conventional Arms EO; Registration. Both DIO and SBIG are sanctioned under UNSCR 1737 for their links to Iran’s … Use the Consolidated Screening List Search Engine. President Obama’s public statements indicate that he remains committed to pursuing a tactical engagement policy towards Iran in the near-term while reserving the potential for increased sanctions over Tehran’s nuclear program in the coming year. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. Contents. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Iran’s Defense Industries Organization … From Deception to Corruption. You Are Here: Home > Overview of U.S. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons.. [2] Other resolutions: 96 × 240 pixels | 192 × 480 pixels | 239 × … The OFAC lawyers at Ferrari & Associates represent clients in some of the biggest, complex, and most publicized OFAC-related cases that have ever occurred. Russia has been one of the first movers and has lifted its weapons export ban on Iran and is now going ahead with the sale of the S-300 Missile system to Iran. The state-owned Defense Industries Organization (DIO), founded in 1981 in a post-revolutionary effort to reorganize and expand Iran's defense industry, is one of the main subsidiaries of the Ministry of Defense and Armed Forces Logistics. This Week in Iran Policy. In this article, we will take a look at the top defense contractors in 2021. More information about Burma is available on the Burma page and from other Department of State publications and other sources listed at the end of this fact sheet. Download â Resources. OFAC sanctioned Morteza Farasatpour, a senior Iranian defense official, for his activities on behalf of a designated Iranian defense entity. Meeting the challenges of an evolving global and legal marketplace one client at a time. [1] and as of 2006 had exported weapons to 57 countries. OFAC also redacted the names of the Iranian buyers." They provide certification, inspection and assessment for a wide variety of management systems and processes, for purposes of "risk management, information security, and business excellence" ( Company Website ). Ballard Spahrâs White Collar Defense/Internal Investigations Group conducts internal investigations and represents clients across a range of industries, including financial institutions, facing actual or threatened government enforcement. Justyna oversees The Sentry's illicit finance policy team. DCMA ensures the integrity of the contracting process and provides a range of contract-procurement management services. Restart and recover with confidence. 13382. First CMMC assessment organization approved. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to â¦ [1] The DIO owns several workshops that have assembled P-2 centrifuges with parts purchased from foreign suppliers. Group; a subsidiary of the Iranian Aerospace Industries Organization. mouadefenseindustries.com … IHS Maritime Portal provides integrated ships, movements, maritime intelligence and insight in one place, enabling deeper analysis of the global shipping fleet. In 2017, DIA began to produce a series of unclassified Defense Intelligence overviews of the major foreign military challenges facing the United States. § 730 et seq.They are administered by the Bureau of Industry and Security, which is part of the US Commerce Department.In general, the EAR govern whether a person may export a thing from the U.S., reexport the thing from a foreign country, or transfer a thing from one person to another in a foreign country. 3238. Farasatpour was designated pursuant to E.O. Insights and thought leadership across the maritime domain. It’s what President @realDonaldTrump asked us to do.”. The Fateh A-110 has mainly been seen being fired from a fixed launcher similar to the one used by … The local concern of Defense Industries Organization of Iran (better known as DOI) was charged with the program and ultimately delivered a revamped 40-ton vehicle with improved performance and capabilities. July 28, 2021 Reexports under the EAR . Kharon data exports covering control relationships and minority ownership are used in customer screening systems for KYC. For manufactured end products, the Buy American statute and E.O. MoneyGram, a global payments service, has settled with OFAC for $34,329 for 359 sanctions programs violations. For defense: The December end-date should somewhat assuage the Pentagon, which in past years has argued against lengthy CRs. White Collar & Regulatory Enforcement . Verizon's Data Breach Investigations Report (DBIR) covers 2020 -- a year like no other. U.S.-BURMA RELATIONS The United States supports a peaceful, prosperous, and democratic Burma that respects the human rights of all its people. OFAC administers a number of different sanctions programs. 1 This is the first official guidance issued by OFAC on how it evaluates sanctions compliance programs (“SCPs”). Office of Foreign Assets Control List (OFAC) ... the Department of State list of individuals and entities barred from engaging in export activities related to the defense industry : ... to be sent. The Iranian entities sanctioned by the United States include the Ministry of Defense and Armed Forces Logistics, the Defense Industries Organization, and three … The organization United Against Nuclear Iran published a report on Tuesday, disclosing that German Chancellor Angela Merkel’s government is … DIO was previously designated pursuant to E.O.  You can skip our detailed analysis of the security and defense industry, and go to the Top 5 Defense … Iran's military industry has taken great strides in the past 25 years, and now manufactures many types of arms and equipment. Defense Industries Organization (DIO) Sasadjah (Sazemane Sanaye Defa) In 1963 Iran placed all military factories under the Military Industries Organization (MIO) of the Ministry of War. Speakers. OFAC-issued regulations apply not only to U.S. banks but also to their foreign branches and overseas offices and often to subsidiaries. Maritime Portal integrates data from our two flagship online products: Sea-web and AISLive. The United States is the most prominent player in the defense industry, as the top 20 defense contractors in 2021 include seven American firms. U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign November 5, 2018 WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than 700 individuals, entities, aircraft, and vessels. In 2006, a group of ex-IRGC (Islamic Revolutionary Guards Corps) commanders who had been selected to high ranking positions in Iran’s Ministry of Defense, IAIO (Iranian Aviation Industries Organization), and IDIO (Iranian Defense Industries Organization) met the Supreme Leader, Seyyed Ali Khamenei, and officially complained about shortages and restrictions … mouadefenseindustries.com is hosted in United States and is owned by Moua Defense Industries (Kao M Moua). Phishing, ransomware, and innovation caused big problems. Iran's military industry has taken great strides in the past 25 years, and now manufactures many types of arms and equipment. One sharp-eyed analyst spotted something curious in the background – what looks like a copy of the Russian SPP-1, a handgun for use … ... A U.S. Cyber Defense Standard. Another IRISL subsidiary, Hafez Darya Arya Shipping Company, has shipped cargo to at least one known cover company for Iranâs Defense Industries Organization (DIO). Industries Healthcare When it comes to new hires, youâre the first line of defense. In general, the sanctions programs that OFAC administers require banks to do the following: Falaq-1 and Falaq-2 rockets are launched from similar 240 mm and 333 mm short-tube launchers, respectively. Defense Industries Organization (DIO)Sasadjah (Sazemane Sanaye Defa) In 1963, Iran placed all military factories under the Military Industries Organization … These steps include patching known vulnerabilities; limiting user privileges; and perhaps most importantly, not only maintaining data backups but keeping those backups offline, advises Jeffrey Gorton, a senior principal â¦ Starting tomorrow, October 1, 2008, exporters who submit paper Shippers Export Declarations will be in violation of the Foreign Trade Regulations and subject to fines and penalties. As of today, OFAC has changed [IRAN][NPWMD][IFSR] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [NPWMD] [IFSR] entries have been changed on OFAC’s SDN list: BANK MELLI (a.k.a. Global shipping map OFAC is off to a fast start in 2019. Cyber. US Treasury's OFAC Ransomware Advisory: Navigating the Gray Areas. Continuing Education. NIST and HITRUST Cybersecurity: Road to Certification in 2020. He has also been identified as the head of the Fajr Industries Group, an entity designated by OFAC under E.O. WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than 700 individuals, entities, aircraft, and vessels. The Iranian Navy’s latest homegrown warship projects include submarines and destroyer, Rear Admiral Amir Rastegari, Head of the Iranian Defense Ministry’s Marine Industries Organization, said in a recent interview with Iranian media. Speakers. Rastegari emphasized that the cannon installed on the destroyer is one of the newest ones made by Defense Industries Organization. Defense fits in with the now common definition of an industry based on complex technologies (Hobday et al., 2000). (September 21, 2020 / JNS) The Trump administration issued an executive order on Monday that allows the United States to sanction anyone who sells arms to Iran in violation of the U.N. arms embargo, which was extended indefinitely as part of the reimposition of U.N. snapback sanctions on the regime that took effect on Saturday. Safeguard Your Organization with Global Sanctions Checks HireRight Global Sanctions Enforcement Check (GSEC) searches a source containing information from over 1,800 U.S. and international regulatory enforcement authorities, sanctions bodies, law enforcement agencies and financial regulators. The Defense Industries Organization (DIO) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. אוניברסיטת האימאם חוסיין (בפרסית: دانشگاه امام حسین) היא אוניברסיטה ציבורית בטהראן שבאיראן.האוניברסיטה נוסדה בשנת ב-1986 ומשתפת פעולה עם המשרד למדעים, מחקר וטכנולוגיה ומשרד ההגנה בממשלת איראן, וכן … Specifically, we … The Iranian Defense Industries Organization was the first to succeed in taking a step into what could be called a military industry by reverse engineering Soviet RPG-7, BM-21, and SAM-7 missiles in 1979. 13382 on March 30, 2007 for engaging in activities that materially contributed to the development of Iran's nuclear and missile programs. These cases involve a clientele ranging from government officials, state-owned companies, global financial institutions, and all the way to private individuals. Financial Services Get the compliance-obsessed partner you need to help meet complex regulations and high consumer expectations. According to Iranian officials, the country sold $100 million worth of military equipment in 2003. Hojati has been linked to the Aerospace Industries Organization (AIO) since at least 2001, serving in various capacities. This volume provides details on Iran’s defense and military goals, strategy, plans, and intentions; the organization, structure, The U.S. Government controls exports of sensitive equipment, software and technology as a means to promote our national security interests and foreign policy objectives. The Bureau of Industry and Security (BIS) will offer a virtual seminar entitled Reexports under the EAR on July 28. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. CAATSA Section 231(e) List Regarding the Defense Sector of the Government of the Russian Federation 27th Scientific Center March 2, 2021 33rd Scientific Research and Testing Institute (aka 33rd TsNIII) March 2, 2021 48th Central Scientific Research Institute Kirov (aka 48th Central Research Institute Kirov; aka 48th TsNII) March 2, 2021 48th Central Scientific Research […] Whether by design or discovery, OFAC’s designation of firms in the global supply chain such as Rusal and Cosco have caused major impacts to multiple industries across the globe. According to OFAC, the transactions totaled $105,627 in value and were processed on behalf of approximately 40 individuals on OFAC’s Specially Designated Nationals List (SDN List). The defense industry, in which Thales plays a major role in France, is presented below, followed by a description of the organizational transformations that have taken place within the group. 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. From 2006-2013, the MODAFL's main acquisition arm for Iranian rocket fuel, the Defense Industries Organization (DIO), had a subsidiary in Venezuela, Parchin Chemical Industries (PCI), … DQS is "an independent and competent management partner for companies of every size and all business sectors" ( Company Website ). ABOUT US. Defense Industries Organization (DIO): Controlled by Iran's Ministry of Defense Armed Forces Logistics. Long range mortar with range of 16 km with rocket-assisted munitions and can be … This fact provides global defense players huge opportunities in the Defense industry of Iran. Major Players in the Defense Industry. Falaq-1 launchers have been documented in configurations featuring one to eight launch tubes, whilst Falaq-2 launchers have featured one to three launch tubes. One of the true benefits […] InstantID®, FraudPoint®, LexisNexis® Red Flags Rule Report, LexisNexis® OFAC Screening or FraudDefender® does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. The Pirooz weapon station is mounted on … Credit: The Kremlin. June 8, 2007 (Executive Order 13382) NATIONAL BANK OF IRAN), PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room 704-6, Wheelock … Webinars & events to help your organization overcome risk. The Official Seal of Defense Industries Organization (SASAD) The Official Seal of Aeronautics Industries Organization The Official Seal of Aviation Industries Organization The Official Seal of PANHA The Official Seal of Iran Electronics Industries Organization (SA Iran) Kharonâs 50 plus data offering is used by financial institutions for transaction screening to ensure compliance with the OFAC and EU 50% rule. The TSE is based in Tehran.As of May 2012, 339 companies with a combined market capitalization of US$104.21 billion were listed on TSE. Navid Composite is part of Iran's defense logistics agency, the MODAFL, which oversees Iran's missile production. Size of this PNG preview of this SVG file: 203 × 508 pixels. Defense & intelligence. Iran wants to build submarines and destroyer. For example, on premises User A is assigned a Gmail email address and then synced to an Azure GCC High organization. While Burma made some progress in its democratic transition over [â¦] New Iran Executive Order – plus new/changed Iran, counter-terror, non-proliferation and Venezuela designations By eric9to5 on September 21, 2020 • ( Leave a comment). Justyna Gudzowska, Director of Illicit Finance Policy. … The United States said the organizations were owned or controlled by an industrial firm responsible for developing and producing Iran's solid-propellant ballistic missiles. Over the next fifteen years, military plants produced small arms ammunition, batteries, tires, copper products, explosives, and mortar rounds and fuses. Elsewhere in his remarks, he said Shahin minesweeper has been manufactured by the Iranian navy forces and Iranian experts in Defense Ministry’s Marine Industries Organization. Registration. Industries Corp. Of China (AVIC) China National Nuclear Corp. ( CNN ) M in stryof Electronics Industry (MEI) Ministry of Machine Industry State Planning Commission State Council MILITARY ENTERPRISES Source: Adapted from Defense Intelligence Agency Reference Document PC-1921-57-95 DEFENSE-INDUSTRIES ORGANIZATION In Iran, because of its weakness or absence, the support industry makes little contribution to the innovation/technology development activities. EurLex-2 lv Amin Industrial Complex ir Rezolūcijā 1737 (2006) norādītās Defense Industries Organization (DIO) īpašumā vai kontrolē vai darbojas tās vārdā. Our deep business acumen and global industry-leading audit, consulting, tax, risk, and financial advisory services help organizations across industries achieve their various blockchain aspirations. On January 16th, OFAC took similar action to designate Iranian and non-Iranian persons and firms. The Defense Industries Organization (DIO) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. What's New. The Undersecretariat for Defence Industries (SSM) was founded in 1985 as the Defence Industry Development and Support Administration Office (SaGeB) under the Ministry of National Defense in accordance with Law No. 12 (MNA) – Commander of the Islamic Republic of Iran Air Force (IRIAF) said the Iranian Defense Industries Organization is able to meet the demand of the Iranian Army for the smart armaments. NATIONAL BANK OF IRAN), PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room … As of 2014, 81,000 small industrial units employed more than 1 million workers in Iran. Forbes - Last week, Iran’s Defense Ministry showed off examples of weapons developed by their Defense Industries Organization. DIO was previously designated pursuant to E.O. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons The Tehran Stock Exchange (TSE) (Persian: Ø¨ÙØ±Ø³ Ø§ÙØ±Ø§Ù Ø¨ÙØ§Ø¯Ø§Ø± ØªÙØ±Ø§Ù â, romanized: Burs-e Avraq-e Bhadar-e Tehran) is Iran's largest stock exchange, which first opened in 1967. A joint investigation by C4ADS and RUSI, this report finds that North Korea has been engaging organized criminal networks and participating in a regional fuel smuggling market in violation of international sanctions, and that the nation is demonstrating increasingly sophisticated and previously unseen tactics to evade detection.. en Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). Embracing opportunities while navigating compliance. BANK MELLI IRAN; a.k.a. All U.S. exporters, freight forwarders and foreign principal parties in interest are reminded that the new Foreign Trade Regulations (FTR) (15 CFR Part 30) published on June 2, 2008 are now in effect. The concept of new Pirooz anti-tank missile system was displayed at IQDEX-2017 international defence exhibition in Iraq. Advertisement. Develop leads and monitor emerging risks threatening national interests & security. Iran began developing the Fateh A-110 in 1997. Involved in Iran's nuclear and missiles programs. However on that same token, why Iran’s Defense Industries Organization (the most likely manufacturer) would commission a scope based on an extremely religiously significant event is somewhat perplexing. Latest OFAC Sanctions Law Developments. 13382 on June 8, 2007, for being owned or controlled by the AIO. “ The world needs to unite around the central idea that the Islamic Republic of Iran is the greatest threat, and when that regime changes its behavior, we have the chance to create true global stability in the region. He added that the defense ministry has succeeded in meeting the Armed Forces' need to vessels and equipping them by organizing an important independent industry, noting that 110 high-speed vessels have been delivered so far and the Law Enforcement Police has also been equipped with special and 12 Heidar-class vessels for border guard missions. Today, OFAC has changed [IRAN] [NPWMD] [IFSR] Entries on the Specially Designated Nationals List (SDN List): The following [IRAN][NPWMD][IFSR] entries have been changed on OFAC's SDN list: BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de… On May 2, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC Compliance Commitments (“Framework”). The relationship between Iran’s Defense Industries Organization and its Director Mehrdad Akhlaghi-Ketabchi, the Iranian Ministry of Defense and Armed Forces Logistics, and Venezuelan officials led by the illegitimate dictator of Venezuela, Nicolas Maduro, are the basis for this most recent scheme. Mostafa Mohammad Najjar (Persian: مصطفى محمدنجّار ‎, born 2 December 1956) is an Iranian politician and retired IRGC general. As of today, OFAC has changed [IRAN][NPWMD][IFSR] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [NPWMD] [IFSR] entries have been changed on OFAC’s SDN list: BANK MELLI (a.k.a. Defense Industries Organization high strength metals and sophisticated military materials, some of which are banned by the Nuclear Supplier’s Group (or “NSG”)1 and ... OFAC maintains a list of individuals and entities subject to financial and trade sanctions known as the “List Export Control System. File:Bangladesh-Navy-OR-9.svg. Rastegari emphasized that the cannon installed on the destroyer is one of the newest ones made by Defense Industries Organization. TEHRAN, Jun. Terms & Conditions. Cyber-defense measures While preventing every ransomware attack might not be possible, companies can reduce their risk by taking steps to strengthen their networks. OFAC-a-Rama! The modernized form still largely retains the simple lines of the original Soviet design with a few exceptions. And weâre yours. Another IRISL subsidiary, Hafez Darya Arya Shipping Company, has shipped cargo to at least one known cover company for Iran’s Defense Industries Organization (DIO). "Philips Electronics received a license to sell some sort of medical devices to Iran, the exact nature of which was redacted by OFAC. The Defense Industries Organization (Persian: سازمان صنایع دفاع) is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the military of Iran with the necessary manufacturing capacity and technical abilities. Industries. OFAC encourages banks to take a risk-based approach to designing and implementing an OFAC compliance program. . between North Korea and Myanmar. Blog. The division of the company mentioned in the paperwork suggested that the product sold was some sort of ultrasound equipment. 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