They are part of three separate settlement agreements, under which the companies acknowledge responsibility for the underlying sanctionable
practices and agree to meet specified corporate compliance conditions as a condition for release from debarment.
"I asked him if noncompliance with a voluntary detainer request was sanctionable
, and he said 'no'," Adler continued.
. The JPA commits the United States and its partners to
narrow opening, the quite limited suspensions of the sanctions, to get into the Iranian market, enter into business deals that would otherwise be sanctionable
," Treasury Under Secretary David Cohen said at a US Senate hearing last Wednesday.
In terms of other offences that do not cover bid rigging, fraud and bribery but other wrongdoing known as "sanctionable
practices", 91 entities received other sanctions in the seven months of 2013 compared to 5 in 2012 and 1 in 2011.
WASHINGTON -- As Pakistani president arrived in Iran to sign Pak-Iran gas pipeline project, the United States warned Islamabad over any 'sanctionable
activity', assuring assistance for energy needs.
Meanwhile, the Senate requires certification from a person that they are not engaging in sanctionable
The negotiation of short sales by anyone other than an attorney may be an unlicensed practice of law and could be sanctionable
Now, the president must investigate credible reports of sanctionable
activity unless he can explain to Congress why he chooses not to.
This will prove especially true of those people subject to the "workfare" element - aka slave labour punishment schemes - where anything other than blind unquestioning obedience, of the sort favoured by totalitarian regimes throughout history, will be classed as the sanctionable
offence of "refusal to work".
US deputy secretary of State James Steinberg said the companies "have provided assurances to us" that they have stopped or are in process of stopping activity in Iran and would not undertake new deals that may be sanctionable
According to the report, though the GAO examined sales before the signing of the updated sanctions in July 2010, the report "highlights open source information that, following further investigation by the State Department, could contribute to the identification of persons of firms whose activities may be sanctionable
under ISA [Iran Sanctions Act of 1996], as amended by CISADA."