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Export control and sanctions developments - 28082014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Iran, USA
  • -
  • August 28 2014

In early August, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a new rule imposing further sanctions against Russia

中国企业应审慎应对美欧对伊新制裁所带来的影响

  • DeHeng Law Offices
  • -
  • China, European Union, Iran, USA
  • -
  • August 4 2014

2012年1月12日美国财政部海外资产控制办公室The Office of Foreign Assets Control of the US Department of the

OFAC settles with exporters for potential civil liability

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • August 2 2014

On 23 July, OFAC announced that Procesadora Campofresco, Inc. ("Campofresco"), a Puerto Rican company, has agreed to pay $27,000 to settle potential

OFAC assesses penalty for sale of goods for export to Iran

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • August 2 2014

On 25 July, OFAC announced a penalty assessment against Epsilon Electronics Inc. ("Epsilon"), a California-based company, in the amount of $4,073,000

Iran joint plan of action extended for four months

  • Debevoise & Plimpton LLP
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • August 2 2014

The Joint Plan of Action ("JPOA") which Iran entered into with China, France, Germany, the Russian Federation, UK and USA ("EU33") in November 2013

International

  • Squire Patton Boggs
  • -
  • Africa, European Union, Germany, Iran, Israel, Russia, Ukraine, USA
  • -
  • July 28 2014

Last week, the Malaysian Government negotiated and secured from the pro-Russian separatists in Ukraine the black boxes from the downed passenger

US and EU extend limited Iran sanctions relief

  • Steptoe & Johnson LLP
  • -
  • European Union, Iran, USA
  • -
  • July 28 2014

On July 19, 2014, Iran and the "P51" countries (consisting of the United States, the United Kingdom, France, China, Russia, and Germany) extended by

Temporary Iran sanctions relief extended to November 2014

  • Thompson Hine LLP
  • -
  • Iran, USA
  • -
  • July 25 2014

As we previously reported, the "P51" countries (the United States, United Kingdom, Germany, France, Russia and China) agreed in January 2014 to a

Iran: limited sanctions relief extended to 24 November 2014

  • Reed Smith LLP
  • -
  • European Union, Iran, United Kingdom, USA
  • -
  • July 25 2014

In January 2014, both the EU and U.S. brought into force measures which temporarily suspended and relaxed (for a period of six months, to end on 20

Iran nuclear talks: extension of joint plan of action

  • Cozen O'Connor
  • -
  • Iran, USA
  • -
  • July 23 2014

On Friday, July 18, 2014, U.S. Secretary of State John Kerry issued a statement that the Joint Plan of Action (JPOA) negotiated between the P51