Agency List. Incorporation By Reference. Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations. Purchase individual CFR titles from the U. Government Online Bookstore.
Find issues of the CFR including issues prior to at a local Federal depository library. Browse Previous Browse Next. As a general matter, the Secretary may consider some or all of the following factors:. The size, number, and frequency of transactions, financial services, or financial transactions performed over a period of time, including whether the transactions, financial services, or financial transactions are increasing or decreasing over time and the rate of increase or decrease.
Energy Information Administration EIA , petroleum products include unfinished oils, liquefied petroleum gases, pentanes plus, aviation gasoline, motor gasoline, naphtha-type jet fuel, kerosene-type jet fuel, kerosene, distillate fuel oil, residual fuel oil, petrochemical feedstocks, special naphthas, lubricants, waxes, petroleum coke, asphalt, road oil, still gas, and miscellaneous products obtained from the processing of crude oil including lease condensate , natural gas, and other hydrocarbon compounds.
In keeping with the EIA's standard definition, petroleum products do not include natural gas, liquefied natural gas, biofuels, methanol, and other non-petroleum fuels. If oil is being provided as payment for an outstanding debt, is such a transfer considered a "financial transaction"? If a transfer involves a financial institution it would likely be considered a financial transaction.
If the CBI is involved in providing settlement services for a transaction, or is otherwise acting solely as an intermediary in a transaction between a non-designated Iranian bank and a foreign financial institution, is the foreign financial institution deemed to be engaging in a transaction with the CBI? Section targets any significant transactions "with" the CBI; a transaction involving the CBI in an intermediary role would likely be viewed as a transaction "with" the CBI.
To authorize appropriations for fiscal year for military activities of the This Act may be cited as the ''National Defense Authorization. Text for H.R - th Congress (): National Defense Authorization Act for Fiscal Year
Are barter trades involving the CBI considered "financial transactions" under Section ? Does the definition of "significant financial transaction" exclude the passive holding of CBI reserves?
Is the U. This will be a case-by-case determination and will require specifics on what "passive holding" entails.
As a general matter, we would likely not view the holding of reserves as sanctionable in the following circumstances: the accounts are frozen or restricted, under which the CBI would be allowed to maintain accounts that it had already opened as of December 31, , but would otherwise be unable to direct the disposition of those funds, with ordinary commercial interest payments and routine roll-overs of time deposits under pre-existing instructions being the only new transactions. Are payments made under contracts existing prior to the date of enactment of the NDAA statute December 31, exempted from the definition of "significant transactions"?
No general exception will be provided for payments arising out of pre-existing contracts. The assessment of whether such payments are "significant" will be done on a case-by-case basis in line with the criteria discussed above.
Will the U. What if these loans were granted for projects that might be subject to the food, medicine, and medical device exemptions under the NDAA? As noted, no general exception will be provided for payments arising out of pre-existing contracts. Regarding payments for food, medicine, and medical devices, the NDAA does not allow sanctions based on transactions for the sale of food, medicine, or medical devices to Iran. Payments related to the export of broader humanitarian items would be dealt with in our analysis of what constitutes a "significant financial transaction" and would be considered on a case-by-case basis.
Is there a difference between entities that have been designated by the United States Government for illicit conduct, such as proliferation of weapons of mass destruction or support for terrorism, and those that are being blocked under E.
Costs and trends associated with contractor support provides Congress more information upon which to make budget decisions and weigh the relative costs and benefits of different military operations—including contingency operations and maintaining bases around the The Army has started giving waivers for mental-health conditions to attract more recruits. The Norfolk District, U. One Time Monthly. The federal government owns roughly million acres, heavily concentrated in 12 western states. The Committee on Foreign Investment in the United States CFIUS is an interagency body comprised of nine Cabinet members, two ex officio members, and other members as appointed by the President, that assists the President in reviewing the national security aspects of foreign direct investment in the U. June 27, — February 22, RS
Note that many entries on the SDN List have more than one tag. This report provides an estimate of how soon Iran could have fueled a nuclear weapon before the implementation of the new nuclear agreement reached in It is phrased in the present tense from the standpoint of a reader looking forward from the autumn of , shortly after the agreement was reached.
If the ongoing talks hold to form, the United States will either concede the issue or seek a compromise solution. The latter may be possible; the former would be dangerous. Skip to main content. February 14, What activities can trigger sanctions on a foreign financial institution under the NDAA? Are there any exceptions to the sanctions provisions in the NDAA?
What is the scope of "petroleum products" under the law? Both blocked and designated entities appear on the SDN List. Maximum Pressure. August 29,