Act Iranian Financial Sanctions Regulations International Monetary Fund / In 2002 / HSBC Bank USA NA / HSBC Holdings PLC / International Atomic Energy Agency International / /
Country
Iran / United Arab Emirates / United States / Canada / Australia / United Kingdom / Islamic Republic of Iran / /
bank representatives / oil export revenues / State banking regulators / oil / federal banking regulators / food / energy sanctions / energy / state bank / atomic energy / crude oil imports / gross domestic product / crude oil / petroleum products / select / travel ban / energy sector / oil production / /
Organization
Comptroller of the Currency / Central Bank of Iran / Iran’s Islamic Revolutionary Guard Corps / International Monetary Fund / Board of Governors of the Federal Reserve System / U.S government / United Nations Security Council / Honorable Thomas R. Carper Chairman Committee on Homeland Security and Governmental Affairs United States Senate Dear / International Atomic Energy Agency / Department of Justice / Department of the Treasury / National Credit Union Administration / Department of State / Department of State Society for Worldwide Interbank Financial Telecommunication Iran Threat Reduction and Syria Human Rights Act / United States Senate / Congress / UN Security Council / Federal Government / Department of Justice Has Pursued Charges for Transactions / Committee on Homeland Security and Governmental Affairs / United Nations / Security Council / Federal Deposit Insurance Corporation / European Union / Department of the Treasury Trade Sanctions Reform and Export Enhancement Act / GAO-13-326 Iran United States Government Accountability Office Washington / Department of Justice National Defense Authorization Act for Fiscal Year / /
Person
Thomas Melito / / /
PoliticalEvent
the primary / /
Position
President / Exec. / Secretary / official / Governor / Chairman / correspondent / issued Exec. / Under Secretary / /
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