Anonymous ID: fa04bb Jan. 17, 2020, 9:23 p.m. No.7844016   🗄️.is 🔗kun

Executive Order 13599 of February 5, 2012

Blocking Property of the Government of Iran and Iranian Fi-

nancial Institutions

By the authority vested in me as President by the Constitution and the

laws of the United States of America, including the International Emergency

Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emer-

gencies Act (50 U.S.C. 1601 et seq.), section 1245 of the National Defense

Authorization Act for Fiscal Year 2012 (Public Law 112–81) (NDAA), and

section 301 of title 3, United States Code,

I, BARACK OBAMA, President of the United States of America, in order

to take additional steps with respect to the national emergency declared

in Executive Order 12957 of March 15, 1995, particularly in light of the

deceptive practices of the Central Bank of Iran and other Iranian banks

to conceal transactions of sanctioned parties, the deficiencies in Iran’s anti-

money laundering regime and the weaknesses in its implementation, and

the continuing and unacceptable risk posed to the international financial

system by Iran’s activities, hereby order: …..