What Iran Threat Reduction and Syria Human Rights Act 2012 (ITRSHRA) - Public Law 112-158 requires
The Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA, Public Law 112-158, enacted 10 August 2012) further expanded the Iran sanctions framework established by the Iran Sanctions Act of 1996 (ISA) and the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA). Title II expanded the petroleum sector sanctions under ISA, adding new categories of sanctionable activity including provision of underwriting services, insurance, or reinsurance for ISA-prohibited transactions, joint ventures with the Iranian government for oil and gas resource development outside Iran, and provision of vessels or shipping services for Iranian-origin oil or oil products. Section 218 imposed sanctions on US person subsidiaries of foreign entities for ISA-prohibited transactions. Title III imposed sanctions on Iranian human rights abusers and their support for the Assad regime in Syria. Section 312 imposed sanctions on transfers of goods or technologies likely to be used for human rights abuses by the Iranian or Syrian governments. Title IV implemented diplomatic provisions and divestment requirements. The Act also created the Special Designated National (SDN) framework for Syrian human rights abusers and imposed Section 217 reporting obligations on SEC registrants for Iran-related disclosures. ITRSHRA is administered by Treasury OFAC and remains a core anchor of the US Iran and Syria sanctions framework.
Pillar: Trade Compliance & Export Controls · Authority: United States Congress (Government Publishing Office) · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/content/pkg/PLAW-112publ158/html/PLAW-112publ158.htm
SHA-256 integrity: d1f1854f405184530f5e6513d22f20a60c1a0e73aee478a6d328ee75c36e7e27
Primary Citations — 8 traced to source
- Iran Threat Reduction and Syria Human Rights Act of 2012, Public Law 112-158 https://www.govinfo.gov/content/pkg/PLAW-112publ158/html/PLAW-112publ158.htm
- Iran Sanctions Act of 1996, Public Law 104-172
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