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Results: 1-10 of 63

New Iranian sanctions block assets and prohibit transactions with major Iranian financial institutions

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • Iran, USA
  • -
  • October 30 2007

On October 25, 2007, the U.S. Department of Treasury and the U.S. Department of State, acting pursuant to Executive Orders 13224 and 13382, announced the designation of Iranian individuals and entities that support the proliferation of weapons of mass destruction (WMD) and terrorist activities

Treasury takes further steps to cut off Iran from U.S. banks by banning ‘u-turns’

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • Iran, USA
  • -
  • November 7 2008

On November 6, 2008, the Department of the Treasury announced that U.S. depository institutions will no longer be permitted to process funds transfers that are for the indirect benefit of Iran

Statoil ASA: FCPA advisor

  • Cadwalader Wickersham & Taft LLP
  • -
  • Iran, Norway, USA
  • -
  • December 1 2006

On October 11, 2006, Statoil ASA, a Norwegian corporation, entered into a Deferred Prosecution Agreement with the Department of Justice to resolve certain violations of the antibribery and books and records provisions of the Foreign Corrupt Practices Act

Lloyd's Market drafts exclusion to ensure compliance with Iran sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • August 23 2010

As previously reported in this blog, President Obama signed into law the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (the "Iran Sanctions Act") in July, following the less stringent sanctions passed earlier by the U.N

Iran sanctions: U.S. Treasury issues Iranian Financial Sanctions Regulations

  • Gibson Dunn & Crutcher LLP
  • -
  • Iran, USA
  • -
  • August 24 2010

On August 16, 2010, the United States Department of the Treasury issued the Iranian Financial Sanctions Regulations ("the IFSR"), 75 Fed. Reg. 49,836, to implement subsections 104(c) and 104(d) of the recent Comprehensive Iran Sanctions Accountability and Divestment Act of 2010 ("CISADA"

OFAC issues new Iranian financial sanctions regulations

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • August 26 2010

On August 16, 2010, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), published as a final rule the Iran Financial Sanctions Regulations (IFSR), 75 Fed. Reg. 49,836, which impose new conditions and prohibitions targeting non-US financial institutions that conduct business or transactions with the Government of Iran (GOI

California divests Iranian investors

  • Reed Smith LLP
  • -
  • Iran, USA
  • -
  • May 2 2011

During summer 2010, many of the developed nations initiated sanctions against Iran, a signal that their political discourse was supported by economic realities

President Obama signs act enhancing Iran sanctions

  • Proskauer Rose LLP
  • -
  • Iran, USA
  • -
  • July 6 2010

Last week, President Obama signed into law enhanced energy and financial sanctions against Iran

Designations

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • February 28 2011

On February 23rd, the Treasury Department designated two Iranian officials, Abbas Jafari Dolatabadi, Tehran Prosecutor General, and Mohammed Reza Naqdi, commander of the IRGC's Basij Forces, as responsible for or complicit in serious human rights abuses in Iran since the disputed June 2009 presidential election

Treasury designates 26 firms tied to Iran

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • January 17 2011

On January 13th, the Treasury Department announced the designation of 24 shipping companies affiliated with the Islamic Republic of Iran Shipping Lines and two entities that are subordinates of Iran's Aerospace Industries Organization

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