INTERNATIONAL COURT OF JUSTICE
CASE CONCERNING CERTAIN IRANIAN ASSETS
(ISLAMIC REPUBLIC OF IRAN V. UNITED STATES OF AMERICA)
ATTACHMENTS AND ANNEXES TO THE MEMORIAL OF THE ISLAMIC REPUBLIC OF IRAN
VOLUME I
01 February 2017
IN THE NAME OF GOD
INTERNATIONAL COURT OF JUSTICE
CASE CONCERNING CERTAIN IRANIAN ASSETS
(ISLAMIC REPUBLIC OF IRAN V. UNITED STATES OF AMERICA)
ATTACHMENTS AND ANNEXES TO THE MEMORIAL OF THE ISLAMIC REPUBLIC OF IRAN
VOLUME I
01 February 2017
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TABLE OF CONTENT
ATTACHMENTS
Attachment 1
U.S. courts Judgments against Iran & Iranian State Entities as of 31 January 2017
p. 1
Attachment 2
Actions filed with U.S. courts to Enforce Judgments against Assets of I. R. Iran & Iranian State Entities as of 31 January 2017
p. 5
Attachment 3
Actions filed in other Jurisdictions for Recognition & Enforcement of U.S. judgments against Assets of Iran & Iranian State Entities as of 31 January 2017
p. 13
Attachment 4
Claims Pending before U.S. courts against Iran & Iranian State Entities as of 31 January 2017
p. 17
ANNEXES
PART I – TREATIES AND AGREEMENTS
Annex 1
Treaty of Amity, Economic Relations, and Consular Rights of 1955 between the United States of America and Iran, 284 U.N.T.S. 93
p. 21
Annex 2
Letter of the U.S. Embassy in Tehran to the U.S. Department of State, dated 16 October 1954
p. 53
Annex 3
Aide Memoire of the U.S. Embassy in Tehran, dated 20 November 1954
p. 67
Annex 4
Telegram of the U.S. Embassy in Tehran to the U.S. Department of State, dated 27 November 1954
p. 75
Annex 5
Telegram of the U.S. Department of State to the U.S. Embassy in Tehran, dated 13 December 1954
p. 81
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PART II – U.S. LEGISLATIVE ACTS
Annex 6
U.S. Foreign Sovereign Immunities Act of 1976, Pub. L. No. 94-583, 90 Stat. 2
p. 85
Annex 7
S. Rep. No. 94-1310 U.S. Foreign Sovereign Immunities Act of 1976, Pub. L. No. 94-583, 90 Stat. 2, at 9 (1976)
p. 97
Annex 8
Section 6 of the U.S. Export Administration Act of 1979, Pub. L. 96-72, Sept. 29, 1979, 93 Stat. 503
p. 141
Annex 9
Hearings on Section 825 before the Subcommittee on Courts and the Administrative Practice of the Senate Committee on the Judiciary, 103d Cong., 2nd Sess 10 (1994) (excerpts)
p. 147
Annex 10
U.S. Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214
p. 153
Annex 11
Section 589 of the U.S. Omnibus Consolidated Appropriations Act for 1997, a.k.a the “Flatow Amendment”, 30 September 1996, Pub. L. No. 104-208, 110 Stat. 3009-172
p. 159
Annex 12
U.S. House of Representatives, Report on the Justice for Victims of Terrorism Act, 13 July 2000, H. R. Rep. No. 106-733
p. 163
Annex 13
U.S. Terrorism Risk Insurance Act of 2002, Pub. L. 107–297, 116 Stat. 2322
p. 195
Annex 14
U.S. Senator Harkin statement to the Senate, 19 November 2002, 148 Cong. Rec. S11524, at S11528 (2002)
p. 203
Annex 15
Section 1083 of the U.S. National Defense Authorization Act for Fiscal Year 2008, Pub. L. No. 110-181, 122 Stat. 206
p. 213
Annex 16
Section 502 of the U.S. Iran Threat Reduction and Syria Human Rights Act of 2012 Pub. L. 112-158, 126 Stat. 1214
p. 223
Annex 17
Section 1245 of the U.S. National Defense Authorization Act for Fiscal Year 2012, Pub. L. No. 112-239, 126 Stat. 2006
p. 229
Annex 18
U.S. House of Representatives, Report on the Clarifying Amendment to Provide Terrorism Victims Equity Act, 12 July 2016, H. R. Rep. 1114-685
p. 235
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PART III – U.S. EXECUTIVE ACTS
Annex 19
Memorandum of the U.S. Department of State Legal Adviser on the Application of the Treaty of Amity to Expropriations in Iran, 13 October 1983
p. 247
Annex 20
C. Sullivan, “Treaty of Friendship, Commerce and Navigation, Standard Draft”, U.S. Department of State (1962) (excerpts)
p. 255
Annex 21
U.S. Department of State, Determination Pursuant to Section 6(I) of the Export Administration Act of 1979 – Iran, 23 January 1984, 49 Fed. Reg. 2836
p. 371
Annex 22
Executive Order 13599, 5 February 2012, 77 Fed. Reg. 6659
p. 375
Annex 23
Veto Message from the President – S.2040, 23 September 2016
p. 383
Annex 24
U.S. Department of the Treasury, OFAC Frequently Asked Questions: Iran Sanctions, as of 30 December 2016
p. 387
Annex 25
U.S. Department of State, “State Sponsors of Terrorism”, as of 20 December 2016
p. 411
Annex 26
Statements by the White House Spokesperson of 18 April 2016 and of 17 May 2016
p. 415
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Attachment 1
U.S. Courts Judgments against Iran & Iranian State Entities as of 31 January 2017
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Attachment 2
Actions filed with U.S. Courts to Enforce Judgments against Assets of I.R. Iran & Iranian State Entities as of 31 January 2017
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Attachment 3
Actions filed in other Jurisdictions for Recognition & Enforcement of U.S. judgments against Assets of Iran & Iranian State Entities as of 31 January 2017
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Attachment 4
Claims Pending before the U.S. Courts against Iran & Iranian State Entities as of 31 January 2017
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Annex 1
Treaty of Amity, Economic Relations, and Consular Rights of 1955 between the United States of America and Iran, 284 U.N.T.S. 93
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Annex 2
Letter of the U.S. Embassy in Tehran to the U.S. Department of State, dated 16 October 1954
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Annex 3
Aide Memoire of the U.S. Embassy in Tehran, dated 20 November 1954
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Annex 4
Telegram of the U.S. Embassy in Tehran to the U.S. Department of State, dated 27 November 1954
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Annex 5
Telegram of the U.S. Department of State to the U.S. Embassy in Tehran, dated 13 December 1954
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Annex 6
U.S. Foreign Sovereign Immunities Act of 1976, Pub. L. No. 94-583, 90 Stat. 2
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Annex 7
S. Rep. No. 94-1310 U.S. Foreign Sovereign Immunities Act of 1976, Pub. L. No. 94-583, 90 Stat. 2, at 9 (1976)
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Annex 8
Section 6 of the U.S. Export Administration Act of 1979, Pub. L. 96-72, Sept. 29, 1979, 93 Stat. 503
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Annex 9
Hearings on Section 825 before the Subcommittee on Courts and the Administrative Practice of the Senate Committee on the Judiciary, 103d Cong., 2nd Sess 10 (1994)
Excerpts: p. 1, p. 90 and p. 91
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Annex 10
Section 221 of the U.S. Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214
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Annex 11
Section 589 of the U.S. Omnibus Consolidated Appropriations Act for 1997, a.k.a the “Flatow Amendment”, 30 September 1996, Pub. L. No. 104-208, 110 Stat. 3009-172
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Annex 12
U.S. House of Representatives, Report on the Justice for Victims of Terrorism Act, 13 July 2000, H. R. Rep. No. 106-733
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Annex 13
U.S. Terrorism Risk Insurance Act of 2002, Pub. L. 107–297, 116 Stat. 2322
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Annex 14
U.S. Senator Harkin statement to the Senate, 19 November 2002, 148 Cong. Rec. S11524, at S11528 (2002)
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Annex 15
Section 1083 of the U.S. National Defense Authorization Act for Fiscal Year 2008, Pub. L. No. 110-181, 122 Stat. 206
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Annex 16
Section 502 of the U.S. Iran Threat Reduction and Syria Human Rights Act of 2012, Pub. L. 112-158, 126 Stat. 1214
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Annex 17
Section 1245 of the U.S. National Defense Authorization Act for Fiscal Year 2012, Pub. L. No. 112-239, 126 Stat. 2006
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Annex 18
U.S. House of Representatives, Report on the Clarifying Amendment to Provide Terrorism Victims Equity Act, 12 July 2016, H. R. Rep. 1114-685
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Annex 19
Memorandum of the U.S. Department of State Legal Adviser on the Application of the Treaty of Amity to Expropriations in Iran, 13 October 1983
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Annex 20
C. Sullivan, “Treaty of Friendship, Commerce and Navigation, Standard Draft”, U.S. Department of State (1962)
Excerpts: p. 1, p. 2, p. 11, pp. 59-68, pp. 98-123, pp. 170-183, pp. 206-221, pp. 270-297, pp. 315-326, pp. 369-373
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Annex 21
U.S. Department of State, Determination Pursuant to Section 6(I) of the Export Administration Act of 1979 – Iran, 23 January 1984, 49 Fed. Reg. 2836
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Annex 22
Executive Order 13599, 5 February 2012, 77 Fed. Reg. 6659
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Annex 23
Veto Message from the President – S.2040, 23 September 2016
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Annex 24
U.S. Department of the Treasury, OFAC Frequently Asked Questions: Iran Sanctions, as of 30 December 2016
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Annex 25
U.S. Department of State, “State Sponsors of Terrorism”, as of 20 December 2016
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Annex 26
Statements by the White House Spokesperson of 18 April 2016 and of 17 May 2016
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Volume I - Annexes 1-26