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State Department sanctions three entities under Iran Sanctions Act, including first Chinese company

Steptoe & Johnson LLP
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China, Iran, USA
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January 17 2012

On January 12, 2012, the US State Department imposed sanctions on three foreign energy companies under the Iran Sanctions Act of 1996 (ISA), as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), for their involvement in providing refined petroleum products to Iran

International trade compliance - August 2012

Baker & McKenzie
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Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
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August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

ZTE and Huawei proclaim innocence during House hearings

Bryan Cave LLP
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China, Iran, USA
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September 17 2012

Last Thursday the House Intelligence Committee held hearings into whether or not two giant Chinese telcom equipment companies ZTE and Huawei had shipped U.S. origin goods to Iran in violation of the U.S. economic sanctions on Iran

Iran, China, and prison: a recap of 2012’s major export enforcement and embargo-related criminal cases

Sheppard Mullin Richter & Hampton LLP
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China, Iran, USA
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January 9 2013

The start of the new year is the perfect time to reflect on the international trade enforcement actions of the past year and to predict what they might

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State Department sanctions three entities under Iran Sanctions Act, including first Chinese company

International trade compliance - August 2012

ZTE and Huawei proclaim innocence during House hearings

Iran, China, and prison: a recap of 2012’s major export enforcement and embargo-related criminal cases

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