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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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act; amendments to HR 3304, the National Defense Authorization Act for Fiscal Year 2014; S 1881, the Nuclear Weapon Free Iran Act of 2013.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · fourth_quarter · Q4
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act; amendments to HR 3304, the National Defense Authorization Act for Fiscal Year 2014; S 1881, the Nuclear Weapon Free Iran Act of 2013.
Source: Senate LDA
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act; amendments to HR 3304, the National Defense Authorization Act for Fiscal Year 2014; S 1881, the Nuclear Weapon Free Iran Act of 2013.
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Nuclear Weapon Free Iran Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act; amendments to HR 3304, the National Defense Authorization Act for Fiscal Year 2014; S 1881, the Nuclear Weapon Free Iran Act of 2013.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act; amendments to HR 3304, the National Defense Authorization Act for Fiscal Year 2014; S 1881, the Nuclear Weapon Free Iran Act of 2013.
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, 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, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, or cable transfers to the Central Bank of Iran
2013 · third_quarter · Q3
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · second_quarter · Q2
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · first_quarter · Q1
U.S. sanctions related to the provision of financial telecommunications services.
Filing targets: SENATE
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · second_quarter · Q2
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, or cable transfers to the Central Bank of Iran
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · Q1
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, or cable transfers to the Central Bank of Iran
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · RR
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications 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 transfers, 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 telecommunications 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 transfers, 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 telecommunications 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 transfers, or cable transfers to the Central Bank of Iran