The оrganization "ATLAS DOVIZ TICARETI A.S." is included in the list of terrorists and groups identified under E.O. 13224 and the list of Specially Designated Nationals (SDN) of the US Treasury Department". Executive Order 13224 of September 23, 2001 provides the US government with a powerful tool to disrupt the financing of terrorism and is part of our national commitment to lead international efforts to end the evil of terrorist activity. In general, the Order provides a means to disrupt the network of financial support for terrorists and terrorist organizations by allowing the US government to identify and freeze the assets of foreign individuals and entities that commit or pose a significant risk of committing acts. terrorism In addition, because of the prevalence and scale of foreign terrorist financing, the Order authorizes the U.S. government to freeze the assets of individuals and entities that provide support, services, or assistance to, or are otherwise associated with, terrorists and terrorist organizations identified under the Order, as well as their affiliates. companies, front organizations, agents and partners. Except for limited exceptions set forth in the Order, or as authorized by OFAC, all property and interests in the property of an entity оrganization located in or in the United States, or owned or controlled by US persons, are frozen. Except for the limited exceptions set forth in the Order, or as authorized by OFAC, any transactions or operations by persons from or within the United States with respect to property or interests in the property of a blocked entity оrganization are prohibited, including, but not limited to, making or receiving any contribution of funds, goods or services for the benefit of a legal entity. Any act by any person in the United States or in a territory of the United States that evades any prohibition in the Order, or is intended to avoid, evade, or attempt to violate any prohibition in the Order. Any conspiracy to violate any of the prohibitions is also prohibited. Civil and criminal penalties may apply for violations.
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
