engage in transactions with A.I.G".
In addition to freezing their US assets, the order prohibited "US persons" from engaging in transactions with them.
Delphi said in a filing Sept. 29 that the S.E.C. was investigating the accounting treatment on $86.5 million in transactions with the Electronic Data Systems Corporation in 2001 through 2003.
That blocked his assets and made it a crime for Americans to engage in transactions with him or for his benefit without a license.
Under those sanctions, the United States will bar from its markets all financial companies that engage in transactions with Iran's central bank.
Based in the offices of Passion Capital, which has invested, it uses historical data to analyse signals and patterns in transactions with a view to detecting fraud.
In June, the 15-member Council unanimously approved an ordinance recognizing Mexico's consular ID for use in transactions with city agencies, including the Police Department.
Mr. Lorello's team was involved in more than $9 billion in transactions with HealthSouth over the years before its stock price collapsed.
Mr. Kimball was said to be focusing on matters related to Chewco, which was formed by an Enron financial executive in 1997 to engage in transactions with Enron.
He did so at a time when at least one of those employees was actively working on Enron's behalf in transactions with LJM2.
The regulations, which grew out of legislation Congress passed in June, effectively bar foreign banks from doing business in dollars if they engage in transactions with anyone suspected of involvement in Iran's nuclear or missile programs.
