- 19 марта 2010, 17:26
Какие санкции действуют по отношению к Ирану.
EXPORTS TO IRAN — In general, unless licensed by OFAC, goods, technology
(including technical data or other information subject to Export
Administration Regulations), or services may not be exported, re-exported,
sold or supplied, directly or indirectly, from the United States or by a
U.S. person, wherever located, to Iran or the Government of Iran. The ban
on providing services includes any brokering function from the United
States or by U.S. persons, wherever located. For example, a U.S. person,
wherever located, or any person acting within the United States, may not
broker offshore transactions that benefit Iran or the Government of Iran,
including sales of foreign goods or arranging for third-country financing
or guarantees. In general, a person may not export from the U.S. any goods,
technology or services, if that person knows or has reason to know such
items are intended specifically for supply, transshipment or exportation to
Iran. Further, such exportation is prohibited if the exporter knows or has
reason to know the U.S. items are intended specifically for use in the
production of, for commingling with, or for incorporation into goods,
technology or services to be directly or indirectly supplied, transshipped
or reexported exclusively or
predominately to Iran or the Government of Iran. A narrow exception is
created for the exportation from
the United States or by U.S. persons wherever located of low-level goods or
technology to third countries for incorporation or substantial
transformation into foreign-made end products, provided the U.S. content is
insubstantial, as defined in the regulations, and certain other conditions
are met. Donations of articles intended to relieve human suffering (such as
food, clothing, and medicine), gifts valued at $100 or less, licensed
exports of agricultural commodities, medicine, and medical devices, and
trade in «informational materials» are permitted. «Informational materials»
are defined to include publications, films, posters,
phonograph records, photographs, microfilms, microfiche, tapes, compact
disks, CD ROMs, artworks, and news wire feeds, although certain Commerce
Department restrictions still apply to some of those materials. To be
considered informational material, artworks must be classified under chapter
subheadings 9701, 9702, or 9703 of the Harmonized Tariff Schedule of the
United States. With certain exceptions, foreign persons who are not U.S.
persons are prohibited from reexporting sensitive U.S.-origin goods,
technology or services to Iran or the Government of Iran. Foreign persons
involved in such reexports may be placed on the U.S. Commerce Department's
«Export Denial Orders» list. U.S. persons may not approve, finance,
facilitate or guarantee any transaction by a foreign person where that
transaction by a foreign person would be prohibited if performed by a U.S.
person or from the United States
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