Episode 22 (“Shootout at the OFAC Corral”) Show Notes
October 8, 2020 OFAC Iran-related Notice
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201008
OFAC Iran General License L
https://home.treasury.gov/system/files/126/iran_gll.pdf
Executive Order 13902
Iranian Transactions and Sanctions Regulations (ITSR)
https://www.ecfr.gov/cgi-bin/text-idx?tpl=/ecfrbrowse/Title31/31cfr560_main_02.tpl
OFAC Program Tags page
Aero Sky Finding of Violation
https://home.treasury.gov/system/files/126/20191212_aero_sky.pdf
31 CFR Chapter V
https://www.law.cornell.edu/cfr/text/31/chapter-V