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Fuel inspection service violates Iranian sanctions
- Winston & Strawn LLP
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- Iran, USA
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- March 27 2013
The Office of Foreign Assets Control announced on March 21, 2013, that Maritech Commercial Inc. agreed to pay $20,800 to settle its potential civil
New Iranian sanctions
- Winston & Strawn LLP
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- Iran, USA
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- February 11 2013
On February 6th, the Treasury Department announced several actions that tighten sanctions on Iran's access to its oil revenues in accordance with the
Iranian Transactions and Sanctions Regulations
- Winston & Strawn LLP
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- Iran, Syria, USA
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- January 7 2013
On December 26th, the Treasury Department's Office of Foreign Asset Control published amendments to the Iranian Transactions and Sanctions
Temporary general license issued for Iranian earthquake assistance
- Winston & Strawn LLP
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- Iran, USA
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- August 27 2012
On August 21st, the Treasury Department's Office of Foreign Assets Control announced the issuance of a temporary general license to ease financial transactions related to earthquake relief in Iran
Standard Chartered Bank allegedly conspired with Iran
- Winston & Strawn LLP
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- Iran, USA
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- August 13 2012
On August 6th, the New York State Department of Financial Services instituted administrative proceedings against Standard Chartered Bank ("SCB") for allegedly scheming with the Government of Iran to hide from regulators approximately $250 billion in improper transactions acquired over a ten-year period
U.S. Congress enacts further Iranian shipping sanctions
- Winston & Strawn LLP
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- Iran, USA
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- August 7 2012
On August 3, 2012, the U.S. Congress presented to President Obama for his signature the Iran Threat Reduction and Syria Human Rights Act of 2012 (H.R. 1905
Treasury Department sanctions
- Winston & Strawn LLP
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- Iran, USA
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- August 7 2012
On July 31st, the Treasury Department announced the imposition of sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 against two financial institutions for knowingly facilitating significant transactions and providing significant financial services for designated Iranian banks
President Obama tightens further US sanctions on Iranian oil
- Winston & Strawn LLP
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- Iran, USA
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- August 1 2012
Existing U.S. economic sanctions applicable to certain Iranian entities and to the purchase of Iranian oil were tightened further in an Executive Order signed by President Obama on July 31, 2012
U.S. government warns against dealings with Iran shipping lines
- Winston & Strawn LLP
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- Iran, USA
- -
- July 23 2012
In connection with the U.S. Government’s economic sanctions against certain Iranian entities, the Office of Foreign Assets Control (OFAC) issued a further warning on July 19, 2012 against dealings with the Islamic Republic of Iran Shipping Lines
Treasury department announces additional Iran sanctions
- Winston & Strawn LLP
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- Iran, USA
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- July 16 2012
On July 12th, the Treasury Department announced the imposition of additional sanctions on Iran's nuclear and ballistic missile proliferation networks
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- Jurisdiction - USA
- Jurisdiction - Iran
- Firm Name - Winston & Strawn LLP