ویکی‌پدیا

دفتر کنترل سرمایه‌های خارجی

دفتر کنترل سرمایه‌های خارجی[۱] یا دفتر کنترل دارایی‌های خارجی (به انگلیسی (The Office of Foreign Assets Control (OFAC)) یکی از ارگان‌های تحت نظر وزارت خزانه داری ایالات متحده آمریکا است. این دفتر بر اساس اهداف و سیاست‌های خارجی ایالات متحده علیه دولت‌ها، سازمان‌ها و افراد غیر آمریکایی تحریم‌های اقتصادی و بازرگانی اعمال می‌کند.

Office of Foreign Assets Control
دید کلی سازمان
بنیان‌گذاریDecember 1950
پیشین
  • Office of Foreign Funds Control
ستادواشینگتن، دی.سی.
کارکنانApproximately 200 (2013)
بودجه سالانه$30.9 million (2013)
سازمان اجرایی
گروه بالادستوزارت خزانه‌داری ایالات متحده آمریکا

برنامه تحریم‌ها

ویرایش

تحریم‌ها تا ۱۰ نوامبر ۲۰۱۵ به شرح زیر بوده است.[۲]

برچسب آخرین به روز رسانی برنامه تحریم‌ها افراد شرکت‌ها شناورها هواپیماها 31 CFR CFR date EO EO
[561LIST] Iran Financial – – – – 561[۳]
[BALKANS] Balkans related[۴] ۲۲۹ – – – 588[۵] 13304[۶]
[BELARUS] Belarus ۲۰۸ – – – ۵۴۸ ۱۳۴۰۵
[BPI-PA] Patriot Act[۷] – – – –
[BPI-SDNTK] Narcotics related[۸] – – – – ۵۹۸
[BURMA] Myanmar related ۲۱۹ – – – ۵۳۷ ۱۳۴۴۸ ۱۳۴۶۴
[CAR] Central African Republic ۳۹ – – – ۵۵۳
[COTED] Côte d'Ivoire ۹ – – – ۵۴۳
[CUBA] Cuban Assets Control ۲۲۰ – ۵ – ۵۱۵
[CYBER] Computer hacking related – – – – 13694[۹]
[DARFUR] Darfur ۲۸ ۳ – – ۵۴۶
[DPRK] North Korea ۷ ۴۴ ۲۰ – ۵۱۰ ۱۳۵۵۱
[DPRK2] مرتبط با کره شمالی ۱۰ ۱۶ – – ۱۳۶۸۷
[DRCONGO] کنگو ۱۰۶ ۲۷ – – ۵۴۷
[EO13622] مرتبط با ایران ۱۷ ۶ – – 13622[۱۰]
[EO13645] مرتبط با ایران ۹ ۱۰ ۹ – 13645[۱۱]
[FSE-IR] Iran sanctions evaders ۳ ۲ – – 13608[۱۲]
[FSE-SY] Syria sanctions evaders – – – – 13608[۱۲]
[FSE-WMD] WMD related[۱۳] – – – – 13608[۱۲]
[FSE-SDGT] Terrorism related[۱۴] – – – – 13608[۱۲]
[FTO] Terrorism related[۱۵] – ۵۵۲ – – ۵۹۷
[GLOMAG] Global Magnitsky Sanctions Regulations[۱۶] – ۵۵۲ – – ۵۹۷
[HRIT-IR] Iran human rights – ۲۶ – – 13606[۱۷]
[HRIT-SY] Syria human rights ۲ ۶ – – 13606[۱۷]
[IFCA] مرتبط با ایران[۱۸] – – – –
[IFSR] Iranian Financial ۲۳۹ ۸۵۷ – ۶۰ ۵۶۱
[IRAN] Iranian Transactions ۱۹ ۴۱۶ ۱۷۵ – ۵۶۰
[IRAN-HR] مرتبط با ایران ۵۴ ۳۷ – – 13553[۱۹]
[IRAN-TRA] مرتبط با ایران ۱۶ ۴۵ – – 13628[۲۰]
[IRAQ2] Iraq related ۲۸۷ ۸۴ – – ۱۳۳۱۵ ۱۳۳۵۰
[IRAQ3] Iraq related ۱۰۲ ۴۸ – – ۱۳۴۳۸
[IRGC] Iranian Financial ۱۱۲ ۱۲۰ – ۳۸ ۵۶۱
[ISA] Iran Act ۳ ۱۷ – – ۱۳۵۷۴
[JADE] Myanmar Jade[۲۱] – – – –
[LEBANON] Lebanon ۱۳ – – – ۵۴۹ ۱۳۴۴۱
[LIBERIA] Former Liberian Regime of Charles Taylor ۴۵ ۷۰ – – ۵۹۳
[LIBYA2] Libya related ۱۳۴ ۳ – – ۵۷۰
[MAGNIT] Magnitsky Act[۲۲] ۵۴ – – –
[NPWMD] WMD related[۲۳] ۲۱۱ ۸۹۲ ۳۵۱ ۷۶ ۵۴۴
[NS-ISA] مرتبط با ایران[۲۴] – – – – ۱۳۵۷۴
[NS-PLC] Palestinian License[۲۵] – – – – 594[۲۶]
[SDGT] Terrorism related[۲۷] ۳٬۰۱۵ ۱٬۹۶۳ – ۱۰۱ ۵۹۴
[SDNT] Narcotics related[۲۸] ۴۳۶ ۵۱۱ – – ۵۳۶
[SDNTK] Narcotics related[۲۹] ۲۱۰۲ ۱۱۲۵ ۵ – ۵۹۸
[SDT] Terrorism ۶۳ ۱۴۳ – – ۵۹۵
[SOMALIA] Somalia ۱۹۹ ۲۰ – – ۵۵۱
[SUDAN] Sudan related – ۲۲۳ – – ۵۳۸
[SOUTH SUDAN] South Sudan – – – – ۵۵۸ ۱۳۶۶۴
[SYRIA] Syria related ۲۳۵ ۱۸۰ ۱۰ ۳۸ ۵۴۲ ۱۳۳۹۹ ۱۳۴۶۰
[TCO] Transnational Criminal Organizations ۲۰۱ ۴۱ – – ۵۹۰ 13581[۳۰]
[UKRAINE-EO13660] مرتبط با اوکراین ۱۹۳ ۳۱ – – 13660[۳۱]
[UKRAINE-EO13661] مرتبط با اوکراین ۹۵ ۱۴۴ – – 13661[۳۲]
[UKRAINE-EO13662] مرتبط با اوکراین – – – – 13662[۳۳]
[UKRAINE-EO13685] مرتبط با اوکراین – ۴۲ – – 13685[۳۴]
[VENEZUELA] Venezuela related ۷ – – – 13692[۳۵]
[YEMEN] Yemen ۲۳ – – – ۵۵۲
[ZIMBABWE] Zimbabwe ۱۲۱ ۱۱۹ – – 541[۳۶] ۱۳۳۹۱ ۱۳۴۶۹

جستارهای وابسته

ویرایش

وبگاه رسمی

ویرایش

منابع

ویرایش
  1. ↑ «- سایت خبری تحلیلی تابناک - اخبار ایران و جهان». TABNAK. ۲۰۱۵-۱۱-۱۵. دریافت‌شده در ۲۰۱۵-۱۱-۱۵.[پیوند مرده]
  2. ↑ "Sanctions programs and country information". treasury.gov. US Department of Treasury. November 10, 2015. Retrieved November 12, 2015.
  3. ↑ "Part 561 — Iranian Financial Sanctions Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.
  4. ↑ "Western Balkans Stabilization"
  5. ↑ "Part 588 — Western Balkans Stabilization Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.
  6. ↑ Bush, George W. (May 23, 2003). "Executive Order 13304 – Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published May 29, 2003). 68 (103). Retrieved November 12, 2015.
  7. ↑ Blocked pending investigation
  8. ↑ "Foreign Narcotics Kingpin", blocked pending investigation
  9. ↑ Obama, Barack (April 1, 2015). "Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities" (pdf). Federal Register. Washington, D.C.: Government Printing Office. 80 (63). Retrieved November 13, 2015.
  10. ↑ Obama, Barack (July 30, 2012). "Executive Order 13622 – Authorizing Additional Sanctions With Respect to Iran" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published August 2, 2012). 77 (149). Retrieved November 12, 2015.
  11. ↑ Obama, Barack (June 3, 2013). "Executive Order 13645 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published June 5, 2013). 78 (108). Retrieved November 12, 2015.
  12. ↑ ۱۲٫۰ ۱۲٫۱ ۱۲٫۲ ۱۲٫۳ Obama, Barack (May 1, 2012). "Executive Order 13608 – Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published May 3, 2012). 77 (86). Retrieved November 12, 2015.
  13. ↑ "Non Proliferation sanctions evaders"
  14. ↑ "Anti-terrorism sanctions evaders"
  15. ↑ "Foreign Terrorist Organizations"
  16. ↑ "Magnitsky Act"
  17. ↑ ۱۷٫۰ ۱۷٫۱ Obama, Barack (April 22, 2012). "Executive Order 13606 – Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published April 24, 2012). 77 (79). Retrieved November 12, 2015.
  18. ↑ Iran Freedom and Counter-Proliferation Act of 2012, PL 112-239
  19. ↑ Obama, Barack (September 28, 2010). "Executive Order 13553 – Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published October 10, 2010). 75 (190). Retrieved November 12, 2015.
  20. ↑ Obama, Barack (October 9, 2012). "Executive Order 13628 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published October 12, 2012). 77 (198). Retrieved November 12, 2015.
  21. ↑ Lantos, Tom (July 29, 2008). "Block Burmese Jade (Junta's Anti-Democratic Efforts) Act Of 2008" (PDF). Public Law. Washington, D.C.: Government Printing Office. 110 (286). Archived from the original (pdf) on 20 October 2017. Retrieved November 12, 2015.
  22. ↑ Sergei Magnitsky Rule of Law Accountability Act of 2012, PL 112-208
  23. ↑ "Weapons of Mass Destruction Proliferators"
  24. ↑ Non-SDN Iranian Act
  25. ↑ Hammerle, Barbara (April 12, 2006). "General License No. 4 – Transactions with entities under the control of the Palestinian President and certain other entities" (PDF). Washington, D.C.: Office Of Foreign Assets Control. Retrieved November 12, 2015.
  26. ↑ "Part 594 — Global Terrorism Sanctions Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.
  27. ↑ "Global Terrorism"
  28. ↑ "Narcotics Trafficking"
  29. ↑ "Foreign Narcotics Kingpin"
  30. ↑ Obama, Barack (July 24, 2011). "Executive Order 13581 – Blocking Property of Transnational Criminal Organizations" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published July 27, 2011). 76 (144). Retrieved November 12, 2015.
  31. ↑ Obama, Barack (March 6, 2014). "Executive Order 13660 — Blocking Property of Certain Persons Contributing to the Situation in Ukraine" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published March 10, 2014). 79 (46). Retrieved November 12, 2015.
  32. ↑ Obama, Barack (March 16, 2014). "Executive Order 13661 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published March 19, 2014). 79 (53). Retrieved November 12, 2015.
  33. ↑ Obama, Barack (March 20, 2014). "Executive Order 13662 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published March 24, 2014). 79 (56). Retrieved November 12, 2015. "Directive 1 (as amended) under executive order 13662" (pdf). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 2 (as amended) under executive order 13662" (pdf). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 3 under executive order 13662" (pdf). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 4 under executive order 13662" (pdf). OFAC. September 12, 2014. Retrieved November 12, 2015.
  34. ↑ Obama, Barack (December 19, 2014). "Executive Order 13685 — Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine" (pdf). Federal Register. Washington, D.C.: Government Printing Office (published December 24, 2014). 79 (247). Retrieved November 12, 2015.
  35. ↑ Obama, Barack (March 8, 2015). "Executive Order 13692 — Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela" (PDF). Federal Register. Washington, D.C.: Government Printing Office (published March 11, 2015). 80 (47). Archived from the original (pdf) on March 10, 2016. Retrieved November 12, 2015.
  36. ↑ also 70 FR 71201 and 73 FR 43841
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