Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Between January 1, 2009 and June 30 2010

Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Between January 1, 2009 and June 30 2010 PDF

Author: Joseph A. Christoff

Publisher: DIANE Publishing

Published: 2011-04

Total Pages: 13

ISBN-13: 143794082X

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The U.S. has imposed multiple sanctions against Iran to deter it from developing its nuclear program, supporting terrorism, and abusing human rights. On 7/1/10, the Pres. signed into law the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA). It requires the Pres. to impose sanctions against persons who knowingly sell or provide Iran with refined petroleum products. This report highlights info. that could contribute to the identification of persons or firms whose activities may be sanctionable under CISADA. It identifies: (1) firms that sold refined petroleum products to Iran at any time during the period between 1/1/09, and 6/30/10; and (2) firms that also had U.S. gov¿t. contracts in FY 2009 or 2010. A print on demand report.

Firms Reported in Open Sources as Having Commercial Activity in Iran's Oil, Gas, and Petrochemical Sectors

Firms Reported in Open Sources as Having Commercial Activity in Iran's Oil, Gas, and Petrochemical Sectors PDF

Author: Joseph A. Christoff

Publisher: DIANE Publishing

Published: 2010-11

Total Pages: 25

ISBN-13: 1437932525

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Iran has the world's third largest oil reserves and second largest gas reserves, and is the world's fourth largest producer of crude oil. Iran's priorities for the next 5 years are: (1) raise oil production and exports; (2) increase natural gas production for domestic use; and (3) expand refining capacity. Iran prohibits non-Iranian firms from obtaining an ownership interest by investing in oil and gas fields, but allows them to enter into "buy-back" arrangements in which the foreign firms may receive entitlements to oil or gas for a limited time in exchange for the funds they expend on the project. This report: (1) provides a list of foreign firms engaging in commercial activity in Iran's oil, gas, or petrochemical sectors from 2005 to 2009; and (2) provides info. about these sectors.

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