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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
Issues related to US sanctions programs; issues related to data reporting; issues related to payments.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
Source: Senate LDA
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC · Firm: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Issues related to US sanctions programs; issues related to data reporting; issues related to payments.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Issues related to the expansion of U.S. sanctions programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to the expansion of U.S. sanctions programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Legislation relating to the expansion of U.S. sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001 Iran Export Embargo Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
U.S. sanctions related to the provision of financial telecommunication services.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012, U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran
S.2101, Iran Sanctions, Accountability and Human Rights Act of 2012 , U.S. sanctions related to the provision of financial telecommunication services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds, or cable transfers to the Central Bank of Iran