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Results: 1-10 of 19

Insurance of ships using bunker oil produced from Iranian crude may not violate sanctions

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Iran, USA
  • -
  • February 4 2013

On January 29, 2013, the International Group of P&I Clubs (IGP&IC) released Frequently Asked Questions relating to Council Regulation (EU) No

New U.S. and EU sanctions actions against Iran

  • Baker & Hostetler LLP
  • -
  • European Union, Iran, USA
  • -
  • November 2 2012

Both the United States and the European Union have recently taken additional sanctions actions against Iran

New U.S. and EU sanctions against Iran

  • Hogan Lovells
  • -
  • European Union, Iran, Syria, USA
  • -
  • October 17 2012

President issues Executive Order implementing Iran Threat Reduction and Syria Human Rights Act of 2012; results in application of Iran sanctions to foreign subsidiaries of U.S. companies

International trade compliance - August 2012

  • Baker & McKenzie
  • -
  • 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
  • -
  • August 6 2012

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

Corporate crime update - July 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
  • -
  • July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

Sanctions against Iran

  • Florence Rostami Law LLC
  • -
  • European Union, Iran, USA
  • -
  • June 1 2012

Although American entities involved with trade of IT technology should do their due diligence on their partners, especially international partners, for compliance with the U.S. and the E.U. sanctions against Iran, they should closely follow recent developments that may change the situation

Iran sanctions developments

  • Hogan Lovells
  • -
  • European Union, Iran, USA
  • -
  • April 3 2012

Over the past several weeks, the United States and European Union have continued to impose additional sanctions, have taken steps to implement previously imposed restrictive measures, andor have proposed new sanctions targeting certain dealings with Iran andor designated persons and entities

The European Union, the United States, and other countries continue to impose new sanctions against Iran

  • Hogan Lovells
  • -
  • European Union, Iran, USA
  • -
  • February 7 2012

Effective 6 February 2012, the President signed an Executive Order (“new EO”) imposing additional sanctions against Iran in order to implement section 1245 of the National Defense Authorization Act for Fiscal Year 2012 (NDAA), which was signed into law on 31 December 2011 (please see our 3 January 2012 Economic Sanctions Alert for more details about the NDAA

Iran and Syria - sanctions update

  • Reed Smith LLP
  • -
  • European Union, Iran, Syria, USA
  • -
  • January 26 2012

The latest sanctions against Iran have been much publicized and are set against a backdrop of Iranian officials threatening to escalate the situation further by blocking the Strait of Hormuz

The United States and the European Union target Bank Tejarat for sanctions

  • Wiley Rein LLP
  • -
  • European Union, Iran, USA
  • -
  • January 24 2012

On January 23, 2012, the U.S. Department of Treasury, pursuant to Executive Order 13382, which prohibits transactions with and freezes the assets of weapons of mass destruction proliferators and their supporters, announced the designation of Bank Tejarat, Iran's third-largest bank for sanctions

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