Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Between January 1, 2009 and June 30 2010
апр 2011. · DIANE Publishing
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The U.S. has imposed multiple sanctions against Iran to deter it from developing its nuclear program, supporting terrorism, and abusing human rights. On 7/1/10, the Pres. signed into law the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA). It requires the Pres. to impose sanctions against persons who knowingly sell or provide Iran with refined petroleum products. This report highlights info. that could contribute to the identification of persons or firms whose activities may be sanctionable under CISADA. It identifies: (1) firms that sold refined petroleum products to Iran at any time during the period between 1/1/09, and 6/30/10; and (2) firms that also had U.S. gov¿t. contracts in FY 2009 or 2010. A print on demand report.
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