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DEPARTMENT OF THE TREASURY
WASHINGTON, D.C, 20220
BEAN 85T
License No. IQ-2215
IRAgI SANCTIONS REGULATIONS LICENSE Granted under the authority of section 203 of the u.s.
International Emergency Economi Powers Act (50.U.S.C. $ 1702), Section 5 of the United Nationa Participation Aot 122 U.S.c 287C), Executive Ordera No. 12722 Of August 2, 1990, NO. 12724 Of Auguet 9, 1990.
12957 of March 15, 1999, No. 12959 of May 6, 1995 and No, 13059 of Auguet 19, 1997.
and Part
501, 560 and 575 of Title 31 of the Code of Pederal Régulations., Bureau of Near Eastern Affairs To :
Bureau of Population, Refugees and Migration for International Develogment AgenCY U:s. Department of stato Bureau of Econonie Sanctions Policy Kashington, D.C. 20520
1. Based on the 01/23/02 memorandum from the U.S. Department of Etate (the "Memorandum") , th transactions and activitles delineated on the reverse hereof are hereby authorizad..
2. This license is granted upon the statements and representations made in the Memorandum otherwise filed with or made to che Treally Department aa a supplement to the Memorandum, based on information available to the iceasury department, and is subject to the condition among othere, that all U.s. perions who are state Department of USAID grantees/contractos (the "IsconDosa"") comply with all regulations, ulings, ordexa, and inscructiong issued o of section 203 of the Internationa the U:S. Secietary of the Ireanuty under the authority th Emergency Economic powers Act, sestion 5 of the Uniced Nations Parlicipation Act, arid teIms of thia license.
shall furniah and make available for inppection any relevant informatior
3. The ulcenace (a)
records or reports requested by the u.s. secretay of the freadury or any duly authorize officer or agency.
is not transferable,. and is subject to the terma of executive orders Ne Ihis license =.
and instructione
iBsued pursuan
and any regulations.. rulings, ordere 12722 and 12724.
be revoked or modified at any time at the discretion of the U.s. Secretar thereto, and may of the Treasury.
5. Thig license does not excuse compllance with. any, law or regulation administered by tr reguitemerite any other agency (including reporting Office of Foreign Assete herein licensed, nor does it release Ligensee (s) pI thir applicable to the transaction (g) partied from civil or criminal liability for violation of any law or regulation.
Isoved by direction and on behalf of the secretary of the Treasury:
OFFICE
BY
Ditector
is direcied to
10 V.S. c. $ 1001: 50 U.S.C. $ 1705; 22 U.S.C. § 28701b1: 5 5868 (Attention note; Pub lu. 101-410, 28 U.S.C. 2961 note; and 31 C.F.R.
101-513, 50 U.S.C. $ 1701
relating to penalties.)
et ueg., for provisiong
ATTACHMENT 2
License No. IQ-2215
Page 2 of 3
SCTION I - AUTHORIZATION:
the
terms and limitationg of the Ilagi Sanctions
(a) subject to
Transactions
31 C.F.R. Part
Iranian
Regulations,
31 C.F.R.
Regulations.
"Regulationa"),
conditiona and limitations, the Licenseas are authorized following humanitarian to engage in all transactions necessary to establish and implement related to provision support, defined and authorized by these grants/contracts, to peoples in and around Irag.
goods or technology fu.s.
types.
(I) NO
or foreiga-prigin)
ontrolled under the Department of Commerce' a Export Administration Regulations for export to. Irag or on the UN Goods review List may be exported or Ie-exported to Iray, or purchased or used locally in Irag.
technology controlled under the Department of Commerce Joods oi a Export Administration Regulations for export to Iran may be exported or re-exported to Ilan, or purchased or used locally in Department certain exports Administration Regulations also re-exports to sytia.
(3) Proposals fot the export ot le-axport of any gooda to Irag must Iules and regulations.
1o apply toi un authorization or marcelatetired under applicable un security satnal degulations notification, Peacekeeping Operations, Roón 5323, U.S. Dopattment of'State, Humanitarian NH, Maahington, D.C. 20520 (TED: 202-647-2708, FAX:
647-3261).
(4) The Licensees shall take adequate measures to prevent any iteng or local re-export authorized being thei obtained acquited are by the agencies, or instrumentalities.
U.S. financial inatitutions are authorized to engage in funde
(b)
trarsactions
authorized
connection
trangfers
or Iranian
section 1la) of this license.
provided, that no Iraqi or art financial inatitution ot other or instrumentality of agency funds Governments Irag or Iran may participate in any euch transfet.
(c) -All transactions pursuant to this license must conform to the provisione of the Regulations, all relevant United Nations Security 6B7 and 1409, and relevant Council Resolutions, including 661, 666, are defined in guidance issued by the 651 Committee, as these terms as well as the provisions of the Trade Sanctions the Regulations, export Enhancement Act of 2000 with and respect to Reform medical aale of agricultural producta, médicine and commercial devicee to Iran.
transfer executed pursuant to the terms of this funds Any
(d)
reference
OFAC Licenae No. IQ-2215 or it will muBt license rejected.
License No. IQ-2215
Page 3 Of 3
SECTION 2 - RECORDKEEPING AND REPORTING REQUIREMENTS:
$
accordance
with 31 C.F.R.
(a) In
501.602,
the Licensee (s)
full
accurate redotds
and
to keep
hereunder is required
of
al1
such recorda
transactions engaged in undei shall be for examination upon at least 5 made available years of each from the date Licensee (s) transaction.
Bhall
conceining aty
on demand
infoimation
transaction auchorized tovide thia to 31 C.F.R.
purguant
license, as requited pursuant to $ 501.602.
It is a requirement of this license that the Bureau of NeaI the sureau of Population, Bastern Affaire, Refugees and Migration Department of within two business days after a grant/contract is approved or if a grant is revoked. Each notification is to be cumulative, reflecting Licensees with new Licensees highlighted be submitted to Compliance PIograms Department of 1500 Pennsylvania Avetiue, asterisk, Office of Foreign Datets Co. The notifications are to 'are to reference TreasutY'by email to OfacReport@do.treas.gov and in their, headera the Department of State and License No. IQ-2215
SECTION 3 - CERTIPICATIONI
It is a
requirement of this license that within ten (10) business of a grant/contract by State/USAID and days of the awarding calendar quarter basis thereatter each licensee certify directly to the Office of Foieign Assets Control that it is and will-continue in accordance to be with all the conditiona set forth herein. The certifications sent by email to OfacReportedo.treas.gov and are to refetence in their headers the Department of state License No. IQ-2215
SECTION 1 - WARNING:
expressly authorized by the terms of this license or authorizes this license nor does this license Regulation by the Regulations, authorize any 31 C.F.R. § 575.201.
transferee pee blonde put to financial or any person in Iraq ot Iran.
SECTIÓN 5 - PRECEDENCI:
This license is ladued on a nonprecedential basis.
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