Tuesday, January 19, 2016

Eye on Iran: Iran Complies With Nuclear Deal; Sanctions Are Lifted






Join UANI  
 Like us on Facebook Follow us on Twitter View our videos on YouTube
   
   
Top Stories

NYT: "The United States and European nations lifted oil and financial sanctions on Iran on Saturday and released roughly $100 billion of its assets after international inspectors concluded that the country had followed through on promises to dismantle large sections of its nuclear program. The moves came at the end of a day of high drama that played out in a diplomatic dance across Europe and the Middle East, just hours after Tehran and Washington swapped long-held prisoners. Five Americans, including a Washington Post reporter, Jason Rezaian, were released by Iran hours before the nuclear accord was implemented. The detention of one of the released Americans, Matthew Trevithick, who had been engaged in language studies in Tehran when he was arrested, according to his family, had never been publicly announced. Early on Sunday, a senior United States official said, 'Our detained U.S. citizens have been released and that those who wished to depart Iran have left.' The Washington Post also released a statement confirming that Mr. Rezaian and his wife, Yeganeh Salehi, had left Iran... The release of the 'unjustly detained' Americans, as Mr. Kerry put it, came at some cost: Seven Iranians, either convicted or charged with breaking American embargoes, were released in the prisoner swap, and 14 others were removed from international wanted lists... The Obama administration on Saturday also removed 400 Iranians and others from its sanctions list and took other steps to lift selected restrictions on interactions with Iran. Another 200 people, however, will remain on the sanctions list under for other reasons, including terrorist activities, human rights abuses, involvement in civil wars in Syria or Yemen or ties to the country's ballistic missile program. Under the new rules put in place, the United States will no longer sanction foreign individuals or firms for buying oil and gas from Iran... It is an opening to Iran that represents a huge roll of the dice, one that will be debated long after Mr. Obama he has built his presidential library." http://t.uani.com/1T1xf24

AFP: "The United States is to repay Iran a $400 million debt and $1.3 billion in interest dating to the Islamic revolution, Secretary of State John Kerry said Sunday. The repayment, which settles a suit brought under an international legal tribunal, is separate from the tens of billions of dollars in frozen foreign accounts that Iran can now access after the end of nuclear sanctions. But the timing of the announcement, one day after the implementation of the Iran nuclear accord, will be seen as pointing to a broader clearing of the decks between the old foes. US President Barack Obama defended the settlement in a televised statement from the White House, saying it was for 'much less than the amount Iran sought.' ... Kerry said the claim was in the amount of a $400 million trust fund used by Iran to purchase military equipment from the United States prior to the break in diplomatic ties, plus $1.3 billion in interests... Kerry described Sunday's payment of the 35-year-old trust as a 'fair settlement.' But the debt deal immediately drew the ire of those in Washington who think the Obama administration had already made too many concessions to secure the nuclear deal." http://t.uani.com/1QljJWd

AP: "Iran successfully transferred some of the billions of dollars' worth of frozen overseas assets following the implementation of the nuclear deal with world powers, the head of the country's central bank said Tuesday. But ordinary Iranians are still waiting to see how their daily lives will improve and how fast Iranian companies will gain access to financial markets worldwide. Credit cards still don't work in the Islamic Republic and its ATM machines remain separated from the rest of the world. That is not likely to change soon as many of the world's major financial services companies operate in the United States. Iranian state television quoted Valiollah Seif, the head of Iran's central bank, as saying that Tehran transferred funds from banks in Japan and South Korea to other banks in Germany and the United Arab Emirates. He did not say how much money was involved in the transfers, though he said the nuclear deal would give Tehran access to $32 billion in overseas assets and lower international currency transactions for the country by 15 percent." http://t.uani.com/20bSrEs

AFP: "Iran's long-sidelined reformist movement on Monday demanded a review after only one percent of its parliamentary election candidates were approved, prompting allegations turnout would suffer. The vast rejection of candidates -- monitors said about 60 percent of more than 12,000 would-be MPs were barred -- could damage the credibility and legitimacy of the February 26 ballot, analysts said. Those seeking to become lawmakers in Iran must first be screened by the Guardian Council, a conservative-dominated committee of clerics and jurists, before running... 'Out of more than 12,000 registered candidates, 4,700 -- or about 40 percent -- were approved,' Siamak Rah-Peyk, a spokesman for the Central Elections Supervising Committee was quoted as saying by state television. Hossein Marashi, an official from the reformist camp, was quoted by the Shargh daily as saying that 'out of over 3,000 reformist candidates across the country, only 30 have been approved -- only one percent.'" http://t.uani.com/1T1yIp1

Nuclear Program & Agreement

NYT: "Iran's supreme leader, Ayatollah Ali Khamenei, cautiously welcomed on Tuesday the completion of the nuclear deal and the lifting of economic sanctions this past weekend, but he warned the government to guard vigilantly against American 'deceptions.' ... Ayatollah Khamenei's warnings seem to have been prompted in part by new United States sanctions over Iran's missile program - announced less than 24 hours after the previous sanctions were lifted - and by remarks by conservative members of Congress. 'The deceptions and breaches of promises by arrogant governments, in particular America, on this issue and other issues, should not be neglected,' Ayatollah Khamenei warned in the letter. Referring indirectly to the new sanctions, Ayatollah Khamenei urged the president to be on his guard. 'The comments made by some American politicians in the last two, three days are cause for deep suspicion,' he wrote... Ayatollah Khamenei also sought to remind the Iranian government that the country had paid a heavy price for the lifting of sanctions, and that as a result no one should be cheerful about the outcome. 'Writings and statements that try to ignore this truth and pretend that we are indebted to the Western side are not behaving in a sincere manner toward the public opinion of the people,' he wrote. The lifting of sanctions alone is not enough to revive Iran's economy, Ayatollah Khamenei wrote, adding that the government must focus on economic policies that promote self-sufficiency and must create an 'economy of resistance.'" http://t.uani.com/1U9uhXv

AP: "Iran's President Hassan Rouhani said Sunday that the official implementation of the landmark nuclear deal has satisfied all parties except radical extremists, while Israeli Prime Minister Benjamin Netanyahu pledged that Israel would remain vigilant to ensure that Iran was not violating its commitments. Speaking before the parliament in comments broadcast live on state television, Rouhani said, 'In (implementing) the deal, all are happy except Zionists, warmongers, sowers of discord among Islamic nations and extremists in the U.S. The rest are happy.' Rouhani said the deal has 'opened new windows for engagement with the world.' A strong supporter of the agreement, Rouhani sent out a celebratory tweet calling it a 'glorious victory' late Saturday night while the speeches in Vienna were still taking place." http://t.uani.com/1RRdCKU

Fars (Iran): "Head of the Atomic Energy Organization of Iran (AEOI) Ali Akbar Salehi announced that the country will start building two new nuclear power plants in the near future. 'Construction of two 1000-MW power plants will start soon,' Salehi told reporters in Tehran on Tuesday. 'We will build two other small power plants too in cooperation with China,' he added." http://t.uani.com/1lrdWSd

U.S.-Iran Relations

ABC: "The family of former FBI agent Robert Levinson, who disappeared while on assignment for the U.S. government in Iran in 2007, said they feel 'devastated' and 'betrayed' by the Obama White House - not just because Levinson was not included in the Iranian prisoner swap that freed several other Americans, but because no one from the White House called to warn them about the exchange. They learned about it by watching television. 'I thought after nine years that they would have enough respect for our family to at least tell us in advance that this is happening,' Levinson's wife, Christine, told ABC News. 'It could have been five minutes, but to find out on the TV for the whole family... was wrong. It was absolutely devastating.' 'I'm very disappointed. I feel extremely betrayed by them,' she said... Christine and Dan Levinson, Bob's son, told ABC News they have felt 'abandoned.' 'It's bad enough that we weren't notified, but he wasn't included in the deal and that's never going to be enough and the least they could do is follow up with us and tell us the steps that they're taking now,' Dan Levinson said." http://t.uani.com/1OubWDa

NYT: "The Iranian authorities held the wife and mother of the journalist Jason Rezaian without telephones for hours in a separate room at a Tehran airport on Sunday before finally agreeing under American pressure to let them leave along with prisoners released in an exchange with the United States. The last-minute conflict came close to unraveling a prisoner swap that was negotiated during 14 months of secret talks and that had already been announced to the world. In the end, Mr. Rezaian's wife and mother were permitted to fly with him to Europe later on Sunday, but the episode underscored that parts of Iran's factionalized system still strongly resist any rapprochement with the United States. Mr. Rezaian, the Tehran bureau chief for The Washington Post, had spent more than 500 days in Iran's notorious Evin Prison and was one of five Americans released over the weekend. But even as the Americans were being freed, the detention of Mr. Rezaian's wife and mother introduced a sudden twist that caused a flurry of diplomatic maneuvering and a drama that one American official compared to the movie 'Argo,' in which six Americans were spirited out of Iran during the hostage crisis of 1979-81." http://t.uani.com/1NiwbQ9

NYT: "To secure the release of Mr. Abedini and other Americans held by Iran, Mr. Obama freed seven Iranian and Iranian-American men charged with or convicted of violating sanctions against the Islamic republic. Mr. Obama again decided to trade for Americans in captivity despite concerns, even inside his own administration, that it might encourage others to target Americans... 'These deals incentivize future hostage taking,' said Eric S. Edelman, a former under secretary of defense, and suggest 'that Iran can continue to engage in such behavior with impunity.'" http://t.uani.com/1Qlcuhc

Free Beacon: "A senior Iranian military commander in charge of the country's Revolutionary Guard Corps claimed that the 10 U.S. sailors who were recently captured and subsequently released by the Islamic Republic 'started crying after [their] arrest,' according to Persian language comments made during military celebrations this weekend. Hossein Salami, deputy commander of the IRGC, which is responsible for boarding the U.S. ships and arresting the sailors, claimed in recent remarks, the 'American sailors started crying after arrest, but the kindness of our Guard made them feel calm.' Hossein went on to brag that the incident provides definitive evidence of the Iranian military's supremacy in the region. 'Since the end of the Second World War, no country has been able to arrest American military personnel,' the commander said, according to an independent translation of his Persian-language remarks made Friday during a 'martyrs' commemoration ceremony' in Isfahan... during Friday prayers in Iran, a commander of the IRGC unit that detained the U.S. boats and claimed that the American military cowered when faced down by Iranian troops. 'I saw the weakness, cowardice, and fear of American soldiers myself. Despite having all of the weapons and equipment, they surrendered themselves with the first action of the guardians of Islam,' Ahmad Dolabi, an IRGC commander, said in Persian-language remarks at a prayer service in Iran's Bushehr providence. 'American forces receive the best training and have the most advanced weapons in the world,' he added. 'But they did not have the power to confront the Guard due to weakness of faith and belief.' Dolabi emphasized that the Obama administration formally apologized over the incident, a claim that senior White House official continue to dispute. 'We gave all of the weapons and equipment to American forces according to an Islamic manner. They formally apologized to the Islamic Republic,' Dolabi said. 'Be certain that with the blood of martyrs, the revolution advances. No one can inflict the smallest insult upon our Islamic country.'" http://t.uani.com/1V5gVvK

Free Beacon: "The 10 American sailors detained by the Iranian military were reportedly instructed to 'act happy' while being videotaped in captivity, according to a defense official with knowledge of the sailors' debriefing. CNN reported that the official also said that the sailor who was questioned on camera by Iranian personnel indicated that he felt compelled by the Iranians to speak about how well he and his fellow naval personnel were treated. It remains unclear whether he was ordered to apologize. Following the sailors' release Wednesday, Iran state media released video recording of the sailor saying, 'It was a mistake. That was our fault, and we apologize for our mistake.'" http://t.uani.com/1JfAHnw

Reuters: "The 10 U.S. sailors who were briefly detained by the Iranian military last week were held at gunpoint and had a verbal exchange with Iranian personnel before they were released, the U.S. military said Monday. Just two days after the United States and other world powers lifted sanctions on Iran, the military released its most comprehensive timeline to date of the events surrounding the sailors' brief detainment. In a news release, the military said the sailors also had two SIM cards pulled out of their satellite phones, but that there was no gunfire exchange." http://t.uani.com/1V5cEIH

Reuters: "The United States will allow foreign subsidiaries of American companies to trade with Iran as part of sanctions relief granted under an international nuclear deal, the U.S. Treasury Department said on Saturday... The new policy will allow American parent companies to provide technology systems, such as email and accounting software, to units active in Iran. Foreign subsidiaries of U.S. companies were allowed to operate in Iran until 2012, when Congress expanded sanctions on Tehran. But worsening tensions with the West had already driven out most foreign subsidiaries by the late 2000s, said Peter Harrell, a former senior sanctions official at the U.S. State Department. Now, Harrell said, the signing of the nuclear deal, and the U.S. blessing on providing back office tech services to units in Iran, may encourage American multinationals to return. 'There are any number of companies that have been thinking about business in Iran,' said Harrell, who is now a fellow at the Center for a New American Security. 'They are going to have to weigh political and reputational risks.' And the inability of those foreign units to trade money back into dollars in the United States will likely dissuade many firms, said Adam M. Smith, a former senior adviser on sanctions at the U.S. Treasury Department." http://t.uani.com/1StTgah

Sanctions Enforcement

WSJ: "The U.S. Treasury Department sanctioned nearly a dozen Iranian-linked entities Sunday for their alleged role in Tehran's ballistic-missile program, a move coming just hours after Washington and Tehran concluded a high-stakes prisoner swap. The Obama administration had initially notified Congress on Dec. 30 that it was sanctioning a range of companies and individuals in Hong Kong, the United Arab Emirates and Iran, after Iran conducted its latest ballistic missile test in October. But the U.S. pulled back on imposing those penalties in response to major pressure exerted by the Iranian government, according to U.S. and congressional officials who were briefed on the tense diplomacy. Iranian officials had specifically warned that the prisoner swap put into effect Saturday and concluded Sunday could be derailed if the missile-related sanctions went ahead, these officials said. The White House, however, determined on Saturday that the penalties could go ahead once the four U.S. prisoners involved in the exchange were released, according to administration officials... 'Iran's ballistic-missile program poses a significant threat to regional and global security, and it will continue to be subject to international sanctions,' the Treasury Department's top sanctions official, Adam Szubin, said in a statement released Sunday. The Treasury's sanctions target to two Iran-linked networks alleged to be involved in developing the country's missile program and include punitive measures against many of the individuals involved, according to a statement... Among the reasons for the new sanctions are ties the Treasury is alleging between Iran and North Korea on missile development. This includes Iran buying components from Pyongyang's state-owned Korea Mining Development Trading Corp., which is sanctioned by both the U.S. and the European Union. The U.S. also alleges that Tehran sent technicians to North Korea over the past two years to jointly work with its defense industries on the development of an 80-ton rocket booster." http://t.uani.com/1U9rbmw

Reuters: "The day before the Obama administration was due to slap new sanctions on Iran late last month, Iranian Foreign Minister Javad Zarif warned U.S. Secretary of State John Kerry the move could derail a prisoner deal the two sides had been negotiating in secret for months. Kerry and other top aides to President Barack Obama, who was vacationing in Hawaii, convened a series of conference calls and concluded they could not risk losing the chance to free Americans held by Tehran. At the last minute, the Obama administration officials decided to delay a package of limited and targeted sanctions intended to penalize Iran for recent test-firings of a ballistic missile capable of delivering a nuclear warhead. This account of previously unreported internal deliberations was provided by two people with knowledge of the matter. A third official said Obama had approved the decision to delay the sanctions... Kerry's decision not to call Iran's bluff in December shows how months of clandestine negotiations to free Rezaian and other Americans became deeply intertwined with the final push to implement the nuclear deal, despite the official U.S. line that those efforts were separate." http://t.uani.com/1nvxc2v

Reuters: "The European Union will discuss this week whether it needs to impose new sanctions on Iran following recent ballistic missile tests, French Foreign Minister Laurent Fabius said on Monday, a day after the United States announced such measures... 'We have to compare the American system and European system and to see if there are new sanctions to take or not, and this exercise will be implemented this week,' Fabius told Reuters in an interview during a visit to Abu Dhabi." http://t.uani.com/1QbqVlU

Sanctions Relief

Reuters: "Iran ordered a sharp increase in oil output on Monday to take immediate advantage of the lifting of international sanctions, and some foreign firms raced to snap up deals as Tehran emerges from years of international isolation... Deputy Oil Minister Rokneddin Javadi said Iran could increase output by 500,000 barrels per day (bpd) 'and the order to increase production was issued today.' ... The lifting of sanctions opens up business opportunities across a host of sectors, from planes to telecoms. 'Iran is a huge market and in our focus,' Kaan Terzioglu, head of Turkey's biggest mobile operator, Turkcell, said in an interview with Reuters. He said Iran could be a target market as the company looks for regional acquisitions: 'We are closely watching the Iranian market and in touch with all of its fixed line and mobile operators.' Dennis Nally, global chairman of PricewaterhouseCoopers, told Reuters before the start of this week's World Economic Forum in Davos that the audit and consultancy firm was seeing strong client interest in opportunities in Iran... A clutch of German firms were among those to signal their appetite to ramp up business ties with Tehran, and the Berlin government said it planned to revive state export guarantees for companies that wanted to do so. Daimler said its trucks division had signed letters of intent with joint venture partners in Iran in order to re-enter the market, where it was selling up to 10,000 vehicles a year until 2010. Its rival Audi said it had representatives in Iran right now to discuss the 'growing potential for luxury cars.' Herrenknecht, a family-run German tunneling company that helped to build the Tehran metro in the 1990s, said it expected Iran to put up new projects for tender, and it was ready to pounce on the opportunity. Commerzbank, Germany's number two lender, also said it was considering the possibility of returning to Iran. That announcement was especially striking, less than a year after Commerzbank agreed to pay $1.45 billion to U.S. authorities for sanctions violations partly linked to Iran. Commerzbank, Germany's number two lender, also said it was considering the possibility of returning to Iran. That announcement was especially striking, less than a year after Commerzbank agreed to pay $1.45 billion to U.S. authorities for sanctions violations partly linked to Iran... In further signs of likely deals in the pipeline, Switzerland's Zurich Insurance said it would look into insurance cover for corporate customers doing business with Iran, and the head of British Airways' parent company IAG said it hoped to start flying to Tehran 'in the very near future'... India's national aluminum company NALCO said it would soon send a team to Iran to explore setting up a smelter complex worth about $2 billion, taking advantage of cheap and plentiful gas there." http://t.uani.com/1ZK1lMG

Reuters: "A purchase of more than 100 aircraft from Europe's Airbus may be one of Iran's first big deals in a trade and investment boom that could reshape the economy of the Middle East. 'The legs of Iran's economy are now free of the chains of sanctions, and it's time to build and grow,' President Hassan Rouhani tweeted on Sunday, a day after world powers lifted sanctions on Tehran in exchange for curbs on its nuclear program. Hours earlier, his transport minister Abbas Akhoondi told the Tasnim news agency that Iran intended to buy 114 civil aircraft from Airbus (AIR.PA) - a deal that could be worth more than $10 billion at catalog prices. Airbus said on Saturday it had not yet held commercial talks with Iran, and businesses operating in the Islamic republic will continue to face big obstacles for the foreseeable future. Risks include indebted Iranian banks, a primitive legal system, corruption and an inflexible labor market. Many foreign companies will remain wary of investing in Iran because of concern that the sanctions could 'snap back' if Tehran is later found not to be complying with the nuclear agreement. But the Airbus plan underlined Iran's potential." http://t.uani.com/1Kp4vJy

Reuters: "Daimler on Monday said its trucks division had signed letters of intent with joint venture partners in Iran as part of the German truck maker's re-entry into the Iranian market following the lifting of international sanctions... Daimler said it would cooperate with Iran Khodro Diesel (IKD) and Iran's Mammut Group, establishing a joint venture for local production of Mercedes-Benz trucks and powertrain components, plus the establishment of a sales company for Mercedes-Benz trucks. Furthermore, there are plans for Daimler to return as a shareholder in the former engine joint venture Iranian Diesel Engine Manufacturing Co. (IDEM). Daimler Trucks intends to open a representative office in Tehran during the first quarter of 2016, the Stuttgart, Germany-based company said. The first Mercedes-Benz Actros and Axor trucks could be supplied to the country in the form of CKD (completely knocked down) kits - or fully disassembled - before the end of the year, Daimler said. In addition to the plans for Mercedes-Benz trucks, Daimler Trucks also sees great opportunities for its Mitsubishi FUSO brand - especially in the light-duty truck segment. To open up this market, Daimler and Mammut have signed a distribution agreement for the FUSO brand. Daimler can build on a long and successful history in Iran: The company has been present in the market with Mercedes-Benz trucks and passenger cars since 1953, interrupted only by the sanctions phase between 2010 and 2016. Mercedes-Benz commercial vehicles are still present there and remain very visible on Iran's roads. Previously, Daimler sold up to 10,000 vehicles per year in Iran, most of them commercial vehicles. A spokeswoman for Mercedes-Benz passenger cars said the luxury auto maker was preparing to re-enter Iran's market, but said it was too early to provide details about how this would happen." http://t.uani.com/20bKqj2

Reuters: "Hellenic Petroleum, Greece's biggest oil refiner, will meet top Iranian oil officials on Friday to discuss crude oil imports from Iran, a company source said on Monday, after world powers lifted sanctions against Tehran at the weekend. Hellenic Petroleum was a major buyer of Iranian crude, which accounted for about 20 percent of the company's total annual crude oil imports before sanctions were imposed... 'Since the embargo has been lifted, Hellenic Petroleum can now discuss the possibility of a deal on crude oil supplies and on settling outstanding financial issues between the two sides,' the official said. Hellenic Petroleum is estimated to owe $550-600 million for oil it bought from Iran but was unable to pay when the international embargo was imposed, a source close to discussions between Iran and Greece told Reuters last month. Iranian Deputy Oil Minister Amir Hossein Zamaninia and officials from National Iranian Oil Company (NIOC) will be in Athens on Friday to meet Hellenic Petroleum executives, an official at Hellenic Petroleum told Reuters on condition of anonymity. The Iranian delegation will also meet Greece's Energy Minister Panos Skourletis on Friday, an energy ministry official said." http://t.uani.com/1StZrLN

Reuters: "Iran and Spain are discussing the construction of an Iranian-owned oil refinery at the Gibraltar strait, the Spanish foreign minister said on Monday, a day after sanctions against the economically isolated Islamic republic were lifted. Foreign Minister Jose Manuel Garcia-Margallo said he hoped the planned refinery, which would be built in the southern port city of Algeciras with local Spanish firms, would be the first of many deals between the two countries... Iran's Deputy Oil Minister Abbas Kazemi said in November that buying or investing in overseas oil refineries would be Iran's policy after the end of sanctions given its plans to significantly boost its oil output... Kazemi said last week a possible facility would refine around 200,000 barrels a day, almost equaling Spain's current largest Gibraltar-San Roque refinery, owned by Spanish firm Cepsa. Neither Kazemi or Margallo have yet said which Spanish firms would be involved in the project." http://t.uani.com/1n7DjcN

Reuters: "The European Commission will undertake a first 'technical assessment mission' in February to explore energy ties with Iran following the lifting of international sanctions, European Climate and Energy Commissioner Miguel Arias Canete said on Sunday... The EU executive is particularly keen to develop Iranian supplies as an alternative to Russia, whose powerful role as a source of around a third of EU oil and gas has divided the bloc. 'A first technical assessment mission in the field of energy to the country (Iran) will take place at the beginning of February,' Arias Canete said in a statement. An EU official, speaking on condition of anonymity, said around 15 EU officials would go on the initial four-day technical visit and after that, high-level Commission staff, possibly with a business delegation, would travel to Iran." http://t.uani.com/1U9llkW

Reuters: "German industry expects a steep rise in exports to Iran following the lifting of international sanctions, and Economy Minister Sigmar Gabriel said on Sunday he would seek to drum up trade on visit Tehran in early May... 'That was faster than expected,' said Reinhold Festge, head of German engineering trade group VDMA, adding that now diplomats had delivered it was the turn of companies and banks to seize the new opportunity. For decades before sanctions were imposed, Germany was Iran's biggest trading partner. The gap in Iranian imports from Germany and other Western countries has largely been filled by Chinese, Korean and Middle Eastern competitors. Germany's Chambers of Commerce and Industry (DIHK) said it expected exports to Iran to double to 5 billion euros ($5.5 billion) in the coming years and reach twice that figure in the long term... The VDMA engineering trade group plans to open an office in Tehran in the first half of this year to help companies sell machinery in Iran." http://t.uani.com/1ZyyBBb

Reuters: "Germany plans to revive state export guarantees for companies that want to do business with Iran following the lifting of international sanctions against the Islamic Republic, the Economy Ministry said on Monday... A spokesman for Economy Minister Sigmar Gabriel said export guarantees were now permitted again though some other issues had to be settled first such as payment of outstanding liabilities. Berlin is in constructive talks with Tehran on that matter, the spokesman added. The so-called Hermes guarantees have become a pillar of Germany's export industry, offering security to companies and banks that do business in markets classified as posing a risk of non-payment." http://t.uani.com/1PdUeax

WSJ: "The Italian government is planning to offer up to €8 billion ($8.71 billion) in financing for companies to invest in Iran, as they expect Italian exports to Iran to quadruple in two years... Italy-which had strong ties with Iran before the sanctions-is eager to benefit from potential business opportunities arising. The government has been trying to pave the way to revamp trade relations in the last months and is working to help Italians get closer to investors and prospective clients in Iran. Vice Minister for the Economic Development Carlo Calenda already visited Iran this past November to help nearly 400 Italian firms meet Iranian prospective counterparts. He said he would go back every few months to check on the progress made by Italy's corporate world. 'We see all the elements lined up to reach a target of €4 billion in exports with Iran by 2017,' Mr. Calenda said in an interview Monday. He added that at the moment, exports are at €1 billion. Mr. Calenda said export credit company SACE-controlled by State-controlled lender Cassa Depositi e Prestiti -- is getting ready to make available up to €8 billion in financing for Italian firms that want to have business in Iran. He also said the Bank of Italy is in talks with the Bank of Iran to open the branch of an Iranian bank in Italy in a move to make financial transactions easier. He expects an agreement to come by March... Italy's corporate world hasn't been caught by surprise with the sanction relief process. Several companies with strong ties to Iran before the sanctions haven't left the country, although business slowed down significantly. Some have kept a small presence in the country, which they are looking to expand now. Some are refreshing their old contacts. For instance, Fadis, a textile machinery company, tried to keep its old clients over the sanction years by selling them spare parts when needed... The Italian government's next mission to Iran is slated for February, where Maire Tecnimont and other firms will meet local businesses, government representatives and potential investors." http://t.uani.com/1JWiN9x

Reuters: "The state-run Export-Import Bank of Korea (KEXIM) said on Tuesday it plans to sign an agreement with the Iranian central bank on providing up to about 5 billion euros ($5.45 billion) in financing for South Korean companies doing business there. The specialist trade financing bank said in a statement it plans to sign the agreement during the current quarter to support contracts that South Korean companies win from Iran in sectors including power generation, construction and steel-making." http://t.uani.com/1T1uQ7s

Reuters: "A British asset manager and a Tehran firm formally launched a fund on Sunday, the day after world powers lifted sanctions against Iran, to invest foreign money in Iranian securities, aiming to reach a size of $100 million this year. 'We see tremendous opportunities in Iran's equities market and this is the first European Union-regulated fund available to capture them,' Ramin Rabii, chief executive of Iranian investment group Turquoise Partners, said by telephone... Turquoise's Cyprus-domiciled fund is a venture with London-based Charlemagne Capital, a frontier market-focused firm with $1.9 billion under management as of last October. The open-ended fund started operating last month and has reached about $55 million in size by combining newly raised money with an existing $50 million fund run by Turquoise, Rabii said. Turquoise says it manages over 90 percent of the foreign portfolio investment on the Tehran Stock Exchange, which is estimated to total less than $100 million." http://t.uani.com/1WqSOsF

Reuters: "The Lloyd's of London insurance market said on Monday that from a European Union perspective its managing agents can now provide insurance and reinsurance for the transportation of Iranian oil and petroleum products, following the lifting of sanctions." http://t.uani.com/20bOTlH

Human Rights

IHR: "Iranian authorities have executed four prisoners in northern Iran and one prisoner in southern Iran who may have been under the age of 18 when he allegedly committed the murder that Iranian courts sentenced him to death for. Gilan Judiciary's press department reports on the exeuction of four prisoners at Lakan, Rasht's central prison, on the morning of Saturday January 16. According to the report, three of the prisoners were sentenced to death on drug charges... According to the human rights group, HRANA, on Wednesday January 13, a prisoner, identified as Houshang Zare, was hanged at Shiraz's Adelabad Prison on murder charges. A close source who asked to be anonymous tells IHR that Zare was under the age of 18 when he allegedly committed the murder that Iranian courts sentenced him to death for." http://t.uani.com/1WqJftL

ICHRI: "After nearly seven months of 'temporary detention' without access to his lawyer or family visits, Esmail Abdi, Secretary General of the Teachers Association of Iran, will go on trial on January 30, 2016. He will be tried for 'propaganda against the state' and 'assembly and collusion against national security' at Branch 15 of the Revolutionary Court, presided over by the hardline Judge Salavati. Labor activism in Iran is seen as a national security offense; independent labor unions are not allowed to function, strikers are often fired and risk arrest, and labor leaders are consistently prosecuted under catchall national security charges and sentenced to long prison terms. A source close to the case informed the International Campaign for Human Rights in Iran that Abdi was arrested by agents from Iran's Revolutionary Guards Intelligence Organization on June 27, 2015, a week after he was stopped from traveling to an international conference in Canada." http://t.uani.com/1P2FE3w

AP: "Two Iranian poets who face lashings and prison sentences have fled Iran, one of the writers said Monday, a rare escape for local artists and activists ensnared in an ongoing crackdown on expression in the country. Fatemeh Ekhtesari and Mehdi Mousavi's freedom came as world powers lifted sanctions on Iran over its contested nuclear program and as the country separately freed four Iranian-Americans in exchange for seven Iranians held in the U.S. The poets' escape is a reminder that despite the growing detente with the West, hard-liners still exert control over much of life in the Islamic Republic, which is one of the world's top jailers of journalists. 'Iranian political prisoners who are imprisoned on similarly baseless charges and do not hold a foreign passport do not get the same attention,' Hadi Ghaemi, the executive director of the International Campaign for Human Rights in Iran, said in a statement this weekend. 'This is a continuing travesty of justice.' Ekhtesari, a practicing obstetrician, told The Associated Press on Monday that both she and Mousavi, a trained doctor who teaches literature and poetry, escaped from Iran in recent days and made it to another country. She declined to elaborate out of continuing concerns about their safety." http://t.uani.com/1V4UZRj

Domestic Politics

Guardian: "Iran's Guardian Council, which vets candidates for elections, has failed to qualify 40% of more than 12,000 candidates for parliamentary elections on 26 February, ILNA news agency has reported. Reformists told Tehran Bureau that those blocked included the vast majority of their hopefuls. 'I predicted that the Guardian Council would massively disqualify the reformists,' said Sadegh Zibakalam, professor of political science at Tehran University. 'But the reality is even worse.' According to Hossein Marashi, a member of the Reformists' Policy Council, which was set up in October to coordinate efforts for the parliamentary poll, out of the total 3,000 reformist candidates, only 30, or 1%, have been qualified... Two of Rafsanjani's children, Mehdi and Fatemeh, are among those not qualified, as is Morteza Eshraghi, grandson of the founder of the Islamic Republic Ayatollah Ruhollah Khomeini." http://t.uani.com/1S21pkP

Reuters: "Iran's success in winning an end to international sanctions will only intensify a power struggle among the faction-ridden elite, and President Hassan Rouhani cannot count on domestic political support from the supreme leader before two critical elections... Rouhani, a pragmatist whose 2013 election cleared the way for the thaw in relations with the outside world, owes his success to Iran's top authority: Supreme Leader Ayatollah Ali Khamenei endorsed the nuclear agreement, overriding hardliners who oppose dealing with Washington. 'Every move by the government was approved by the leader. The leader protected us against hardliners' pressure,' said a senior Iranian official, involved in the talks with the six powers which led to Tehran curbing its nuclear program in return for an end to the sanctions crippling its economy... 'On the nuclear issue, Rouhani and Khamenei are in the same boat. But Khamenei will back hardliners in their political disputes against moderates,' said a former official... 'They will compensate for Rouhani's victory by more arrests of activists and more journalists will be summoned by the courts,' said a pro-reform journalist, who asked not to be named for security reasons." http://t.uani.com/1NirrtM

Reuters: "The lifting of sanctions set off scenes of jubilation in Iran's parliament: Supporters planted kisses on the forehead of Foreign Minister Mohammad Javad Zarif and jostled to take selfies. For pragmatic politicians like him, the nuclear deal that reconnects Iran to the world marks a victory over rival factions at home as much as a diplomatic coup overseas. There was also optimism among ordinary Iranians... But many others reacted cautiously, in contrast to widespread elation six months earlier, when Iranians poured into the streets to celebrate the signing of the nuclear deal that made possible the lifting of most economic curbs. Many have lived under sanctions or wartime austerity for so long that they have no concrete expectations about what the future might hold. And they have been told by their government not to expect quick miracles, an idea people seem to have taken to heart... Iranians interviewed by telephone by Reuters described themselves as exhausted by the years of hardship and hopeful rather that better times might be ahead." http://t.uani.com/1PD854j

Foreign Affairs

Reuters: "Saudi officials have said little in public, but they fear the end of sanctions on Iran could boost what they see as its subversive activities in the Middle East while also enriching a diverse economy that the oil-dependent kingdom views as a major competitor for regional influence... Even without public pronouncements, Riyadh's private consternation could be discerned in the pages of semi-official media and comments by influential clerics. The main cartoon in al-Watan daily simply showed a pencil broken mid-way through writing the word 'peace', while an opinion piece underneath it asked 'Will Iran change after the nuclear deal enters implementation?' Its answer: probably not." http://t.uani.com/1V52Xde

AFP: "Canadian Prime Minister Justin Trudeau on Monday expressed an openness to restoring diplomatic ties with Iran, four years after Canada shuttered its embassy in Tehran... Trudeau said Iran had made 'significant movement towards respecting international expectations' regarding the dismantling of parts of its nuclear program that the West feared could have led to the manufacture of nuclear weapons. 'That is something positive and I expect there will be (diplomatic) links now between Canada and Iran,' he said. 'We will certainly be discussing that further at a cabinet meeting in the coming weeks,' he added. Canada broke diplomatic ties with Iran in September 2012. At the time, then foreign affairs minister John Baird did not cite a specific incident for the breakdown in relations but issued a strongly worded attack on the Islamic republic's support for Syrian President Bashar al-Assad's regime, its 'incitement to genocide' against Israel, and its leaders' failure to account for their nuclear program. Ties were strained by Tehran's jailing of Iranian-born Canadians." http://t.uani.com/1PdWEpr

Opinion & Analysis

Bret Stephens in WSJ: "In Syria, Bashar Assad is trying to bring his enemies to heel by blocking humanitarian convoys to desperate civilians living in besieged towns. The policy is called 'starve or kneel,' and it is openly supported by Hezbollah and tacitly by Iran, which has deployed its elite Quds Force to aid Mr. Assad's war effort. So what better time for right-thinking liberals to ask: 'Is Iran really so evil?' That's the title of a revealing essay in Politico by Stephen Kinzer, a former New York Times reporter now at Brown University. 'The demonization of Iran is arguably the most bizarre and self-defeating of all U.S. foreign policies,' Mr. Kinzer begins. 'Americans view Iran not simply as a country with interests that sometimes conflict with ours but as a relentless font of evil.' Mr. Kinzer's essay was published Sunday, as sanctions were lifted on Tehran and four of America's hostages came home after lengthy imprisonments. The Obama administration publicly insists that the nuclear deal does not mean the U.S. should take a benign view of Iran, but the more enthusiastic backers of the agreement think otherwise. 'Our perception of Iran as a threat to vital American interests is increasingly disconnected from reality,' Mr. Kinzer writes. 'Events of the past week may slowly begin to erode the impulse that leads Americans to believe patriotism requires us to hate Iran.' What a weird thought. My own patriotism has never been touched one way or another by my views of Iran. Nor do I hate Iran-if by 'Iran' one means the millions of people who marched alongside Neda Agha-Soltan when she was gunned down by regime thugs in the 2009 Green Revolution, or the fellow travelers of Hashem Shaabani, the Arab-Iranian poet executed two years ago for 'waging war on God,' or the thousands of candidates who are routinely barred from running for Parliament for being insufficiently loyal to the Supreme Leader. This is the Iran that liberals like Mr. Kinzer ought to support, not the theocratic usurpers who claim to speak in Iran's name while stepping on Iranian necks. But we are long past the day when a liberal U.S. foreign policy meant shaping our interests around our values-not the other way around-much less supporting the liberal aspirations of people everywhere, especially if they live in anti-American dictatorships. Today's liberal foreign policy, to adapt Churchill, is appeasement wrapped in realism inside moral equivalency. When it comes to Iran policy, that means believing that we have sinned at least as much against the Iranians as they have sinned against us; that our national-security interests require us to come to terms with the Iranians; and that the best way to allay the suspicions-and, over time, diminish the influence-of Iranian hard-liners is by engaging the moderates ever more closely and demonstrating ever-greater diplomatic flexibility... Iran will become a 'normal' country only when it ceases to be an Islamic Republic. In the meantime, the only question is how far we are prepared to abase ourselves in our quest to normalize it." http://t.uani.com/1Qbl4gy

WSJ Editorial: "Now we know that Washington Post correspondent Jason Rezaian and three other Americans were hostages held by Iran in return for U.S. concessions, in case there was any doubt. And on Saturday we learned the ransom price: $100 billion as part of the completed nuclear deal and a prisoner swap of Iranians who violated U.S. laws. Iran's Revolutionary Guards Corps should call this Operation Clean Sweep. The timing of Iran's Saturday release of the Americans is no accident. This was also implementation day for the nuclear deal, when United Nations sanctions on Tehran were lifted, which means that more than $100 billion in frozen assets will soon flow to Iran and the regime will get a lift from new investment and oil sales. The mullahs were taking no chances and held the hostages until President Obama's diplomatic checks cleared. We're as relieved as anyone to see the four Americans coming home, though there was no legal basis for their arrests. Mr. Rezaian had been held since July 2014 and was convicted last year of espionage without evidence. The other freed Iranian-Americans include former Marine Amir Hekmati, Christian pastor Saeed Abedini and Nosratollah Khosravi-Roodsari, a dual citizen whose detention wasn't previously reported. But the Iranians negotiated a steep price for their freedom. The White House agreed to pardon or drop charges against seven Iranian nationals charged with or convicted of crimes in the U.S., mostly for violating sanctions designed to retard Iran's military or nuclear programs. Iran gets back men who were assisting its military ambitions while we get innocents... The U.S. didn't resolve the case of Robert Levinson, a former FBI agent who disappeared in Iran in 2007. Iran claims it doesn't know where he is. Iran also refused to release its newest hostage, oil-industry executive Siamak Namazi, who was detained in October and accused of espionage though no charges have been brought. Perhaps he'll be held for some future ransom. The Obama Administration also agreed to drop the names of 14 Iranian nationals from an Interpol watch list. Most notable is the CEO of Mahan Air, an Iranian carrier sanctioned for transporting members of Iran's Revolutionary Guards that is suspected of transferring arms to Bashar Assad's regime... All of this shows that the nuclear accord is already playing out as critics predicted. The West will tread gingerly in challenging Iran's nonnuclear military and regional ambitions lest it renege on its nuclear promises. Iran has again shown the world that taking American hostages while Barack Obama is President can yield a diplomatic and military windfall." http://t.uani.com/1Pe0pv3

Josh Rogin in Bloomberg: "In exchange for the release of four American prisoners, the Barack Obama administration agreed to free seven Iranians in U.S. custody and stop trying to arrest 14 others, two of whom the U.S. government had accused of  funneling weapons to the Bashar al-Assad regime and Hezbollah in Syria. For years, Iran's privately-owned Mahan Air has been using its planes to bring soldiers and arms directly to the Syrian military and the Lebanese terrorist group Hezbollah by flying them from Tehran to Damascus, according to the U.S. Treasury Department. In 2013, Treasury sanctioned Mahan's managing director, Hamid Arabnejad, for overseeing the company's efforts to evade U.S. and international sanctions and aiding the Iranian Revolutionary Guards Corps' elite Quds Force. 'Arabnejad has a close working relationship with IRGC-QF personnel and coordinates Mahan Air's support and services to the paramilitary group,' the Treasury Department said. 'He has also been instrumental in facilitating the shipment of illicit cargo to Syria on Mahan Air aircraft.' According to the Iranian state media organization FARS, Arabnejad is one of the 14 Iranians who no longer will have Interpol red notices out on them, which are meant to ensure their arrest and extradition to the U.S. on charges that will now also be dropped. The executive order he is sanctioned under is for support for terrorism. In 2011, the U.S. sanctioned the entire airline for ferrying personnel and arms for the Revolutionary Guards Corps and Hezbollah, which it officially considers a terrorist organization. The White House declined my request for comment on whether Arabnejad was among the de-listed Iranians, but did not dispute the 14 names on the FARS list. Mahan Air is 'yet another facet of the IRGC's extensive infiltration of Iran's commercial sector to facilitate its support for terrorism,' the Treasury's under secretary for terrorism and financial intelligence, David Cohen, told Bloomberg News at the time. A 2012 press release from the Treasury says, 'Iran used Iran Air and Mahan Air flights between Tehran and Damascus to send military and crowd control equipment to the Syrian regime.' Hezbollah and the Assad government coordinate with Mahan Air during their attacks on Syrian civilians and opposition groups, the Treasury Department said... 'The one big impediment for them to run their business abroad was the red notice, not the U.S. sanctions,' said Emanuele Ottolenghi, a senior fellow at the Foundation for Defense of Democracies, a Washington think tank that has advocated tough sanctions on Iran. 'Clearly it was not impossible for them to travel. The fact they are no longer on the red notice means that as long as they don't try to come to the U.S., they will probably live their professional lives unencumbered.' The lifting of the red notices also has a symbolic effect, he said, by telling countries and companies around the world that it's OK to look the other way as Mahan Air helps the Assad regime and Hezbollah. 'These guys have been working day in and day out flying arms to Assad regime,' said Ottolenghi. 'This is another signal that there will be no consequences for this airline and the crimes they are responsible for.' A U.S. official told me Saturday that the U.S.  removed any Interpol red notices and dismissed any charges against 14 Iranians for whom it was assessed that extradition requests were unlikely to be successful. President Obama spoke about the Iran prisoner swap Sunday and said none of the 7 released Iranians were charged with terrorism or any violent offenses. 'They are civilians,' he said. But Obama didn't mention the 14 who no longer have international arrest warrants, including the Mahan Air executives... The administration has repeatedly said that the Iran nuclear deal and the prisoner swap were separate events, pursued through parallel tracks of diplomacy. But there's concern on Capitol Hill that the effort to stop the Revolutionary Guards Corps' violent activities is suffering in the wake of the nuclear agreement. 'This flawed deal is only entrenching Iran's military and security forces that run the country.  Now more than ever, we need a policy of backbone, not backing down,' House Foreign Affairs Committee chairman Ed Royce said Saturday." http://t.uani.com/1ZyukxC

Saudi Foreign Minister Adel bin Ahmed Al-Jubeir in NYT: "The world is watching Iran for signs of change, hoping it will evolve from a rogue revolutionary state into a respectable member of the international community. But Iran, rather than confronting the isolation it has created for itself, opts to obscure its dangerous sectarian and expansionist policies, as well as its support for terrorism, by leveling unsubstantiated charges against the Kingdom of Saudi Arabia. It is important to understand why Saudi Arabia and its Gulf allies are committed to resisting Iranian expansion and responding forcefully to Iran's acts of aggression. Superficially, Iran may appear to have changed. We acknowledge Iran's initial actions regarding the agreement to suspend its program to develop a nuclear weapon. Certainly, we know that a large segment of the Iranian population wants greater openness internally and better relations with neighboring countries and the world. But the government does not. The Iranian government's behavior has been consistent since the 1979 revolution. The constitution that Iran adopted states the objective of exporting the revolution. As a consequence, Iran has supported violent extremist groups, including Hezbollah in Lebanon, the Houthis in Yemen and sectarian militias in Iraq. Iran or its proxies have been blamed for terrorist attacks around the world, including the bombings of the United States Marine barracks in Beirut in 1983 and the Khobar Towers in Saudi Arabia in 1996, and the assassinations in the Mykonos restaurant in Berlin in 1992. And by some estimates Iranian-backed forces have killed over 1,100 American troops in Iraq since 2003. Iran uses attacks on diplomatic sites as an instrument of its foreign policy. The 1979 takeover of the American Embassy in Tehran was only the beginning. Since then, embassies of Britain, Denmark, Kuwait, France, Russia and Saudi Arabia have been attacked in Iran or abroad by Iranian proxies. Foreign diplomats and domestic political opponents have been assassinated around the world. Hezbollah, Iran's surrogate, tries to control Lebanon and wages war against the Syrian opposition - and in the process helps the Islamic State flourish. It is clear why Iran wants Bashar al-Assad of Syria to remain in power: In its 2014 report on terrorism, the State Department wrote that Iran views Syria 'as a crucial causeway to its weapons supply route to Hezbollah.' The report also noted, citing United Nations data, that Iran provided arms, financing and training 'to support the Assad regime's brutal crackdown that has resulted in the deaths of at least 191,000 people.' The same report for 2012 noted that there was 'a marked resurgence of Iran's state sponsorship of terrorism,' with Iranian and Hezbollah's terrorist activity 'reaching a tempo unseen since the 1990s.' In Yemen, Iran's support for the takeover of the country by the Houthi militia helped cause the war that has killed thousands. While Iran claims its top foreign policy priority is friendship, its behavior shows the opposite is true. Iran is the single-most-belligerent-actor in the region, and its actions display both a commitment to regional hegemony and a deeply held view that conciliatory gestures signal weakness either on Iran's part or on the part of its adversaries... In an outlandish lie, Iran maligns and offends all Saudis by saying that my nation, home of the two holy mosques, brainwashes people to spread extremism. We are not the country designated a state sponsor of terrorism; Iran is. We are not the nation under international sanctions for supporting terrorism; Iran is. We are not the nation whose officials are on terrorism lists; Iran is. We don't have an agent sentenced to jail for 25 years by a New York federal court for plotting to assassinate an ambassador in Washington in 2011; Iran does. Saudi Arabia has been a victim of terrorism, often at the hands of Iran's allies... The real question is whether Iran wants to live by the rules of the international system, or remain a revolutionary state committed to expansion and to defiance of international law. In the end, we want an Iran that works to solve problems in a way that allows people to live in peace. But that will require major changes in Iran's policy and behavior. We have yet to see that." http://t.uani.com/1nvDXBu

Aaron David Miller in WSJ: "The Iran nuclear deal brings to mind, of all things, the Rolling Stones. The Stones were wrong when they sang that you can't always get what you want. In the agreement announced this week, the Obama administration got what it needed. Iran, however, got what it wanted-and secured the better deal. Consider: President Barack Obama's objectives in negotiating with the mullahs were specific and focused. Despite the constraints of a global economic sanctions regime and strategic cyberattacks by the U.S. and Israel, Iran's nuclear program was accelerating. The Israelis were increasingly alarmed and in 2012 were close to taking military action. A mechanism was needed to slow Iran's progress not just for the remainder of the Obama administration but beyond. The deal that emerged will reduce and slow Iran's nuclear program while also making it more transparent. The accord has its flaws-but it looks likely to satisfy President Obama's needs: preempt an Israeli military strike; make the use of U.S. military force unnecessary; defuse a potential global crisis over the nuclear issue; and set a precedent in nuclear arms control that, should the deal be sustained, will hand the Obama administration at least one signal achievement in a chaotic and disorderly Middle East. But if the U.S. president got what he needed, the mullahs got what they wanted. This is not to suggest that Tehran is led by a bunch of strategic geniuses who conceded nothing. Had sanctions not been so devastatingly effective, the mullahs would have continued to run their 'resistance economy' and not accepted constraints on their nuclear program. Unlike U.S. administrations that measure their political life in four- to eight-year increments, Iran's supreme leader was thinking along much broader lines: how to secure the regime and the 1979 Islamic revolution. Doing that required managing public opinion by getting out from under a sanctions regime, getting Iran's economy once again open for business, retaining enough of a nuclear infrastructure to preserve weaponization options for the future, and finding sufficient revenue to secure Iranian influence in the region. In short, in exchange for a nuclear weapon it doesn't possess-and, according to U.S. intelligence estimates, has yet to make a final decision to develop-Iran will get billions of dollars' worth of sanctions relief, which leads to new legitimacy without giving up future options in the nuclear area... Given its objectives, the Obama administration didn't negotiate a bad agreement. Iran just got a much better one." http://t.uani.com/1n7uqzZ

Simon Chin & Valerie Lincy in Iran Watch: "In the first round of sanctions relief, the European Union, United States, and United Nations lifted the bulk of its nuclear-related sanctions against Iran, including most of the restrictions that had been imposed against Iran's financial, transport, and energy sectors.  (U.S. parties will still be prohibited from doing business with Iranian entities because of the embargo.) In addition, some 600 individuals and firms were removed from the E.U., U.S., and U.N. blacklists.  Nearly half of these removals represent entities associated with Iran's transport sector, in particular the national container shipping company, Islamic Republic of Iran Shipping Lines (IRISL), the National Iranian Tanker Company (NITC), and their many branch offices and front companies.  Twenty percent of the entities receiving sanctions relief are from Iran's energy sector; 20 percent from its finance and insurance sector; and 9 percent from the nuclear sector.  The remainder includes engineering, construction, or manufacturing firms, or import-export firms that facilitate trade. Many of these entities may seem far removed from Iran's missile program or past nuclear weapon effort, which first triggered sanctions; they are not.  For example, the Atomic Energy Organization of Iran and several AEOI departments and divisions have been removed from U.N., E.U. and U.S. blacklists.  One such department, Jabber Ibn Hayan, was the location of undeclared uranium metal production and irradiated reactor fuel experiments, and the storage location for separated plutonium.  Other AEOI subordinates, like Mesbah Energy and Kavoshyar, have been involved in illicit nuclear procurement. Banks and other financial institutions that helped Iran evade sanctions, or actively financed proliferation-related transactions, have also received sanctions relief.  One example is the German-based Europaisch-Iranische Handelsbank (EIH Bank), which has been removed from both U.S. and E.U. blacklists.  This bank has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators, reportedly including the Iran Electronics Industries, the Defense Industries Organization, Aerospace Industries Organization, and the Iranian Revolutionary Guard Corps - none of which are being removed from sanctions lists.  EIH Bank is poised to resume 'its full range of services at the disposal of old and new customers,' according to its website. Iran has a history of using entities in its energy sector as fronts for illicit dual-use procurement.  Some of the energy companies implicated in this trade have been removed from blacklists.  Kala Naft and Jam Petrochemical are two examples.  The former, which has been struck from U.S. and E.U. blacklists, calls itself the procurement arm for the National Iranian Oil Company.  Its attempt to procure bellows seals was denied by a member state of the Nuclear Suppliers Group (NSG).  Jam Petrochemical has made similar procurement attempts, also denied by NSG member states. Iranian vessels will once again be welcome in ports around the world, and dozens of domestic and overseas branches of Iran's national shipping firms will be able to resume operation.  Many of these firms were originally added to blacklists because of their status as affiliates or front companies used by IRISL or NITC.  Treasury designated a number of IRISL affiliates 'for providing logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)' - an entity that remains blacklisted. IRISL branches located in destinations of concern for transshipment, and that helped Iran evade sanctions have also been removed from blacklists.  For instance Good Luck Shipping in the United Arab Emirates 'issued false transport documents for IRISL and entities owned or controlled by IRISL,' according to the European Union." http://t.uani.com/1lqU29O
       

Eye on Iran is a periodic news summary from United Against Nuclear Iran (UANI) a program of the American Coalition Against Nuclear Iran, Inc., a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. Eye on Iran is not intended as a comprehensive media clips summary but rather a selection of media elements with discreet analysis in a PDA friendly format. For more information please email Press@UnitedAgainstNuclearIran.com

United Against Nuclear Iran (UANI) is a non-partisan, broad-based coalition that is united in a commitment to prevent Iran from fulfilling its ambition to become a regional super-power possessing nuclear weapons.  UANI is an issue-based coalition in which each coalition member will have its own interests as well as the collective goal of advancing an Iran free of nuclear weapons.

No comments:

Post a Comment