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Results: 1-10 of 532

The auto sound and the OFAC fury part II

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • January 22 2015

This blog previously reported the $4,073,000 fine imposed by the Office of Foreign Assets Control ("OFAC") on Epsilon Electronics for selling

US targets businesses providing Iran with US currency and supporting human rights abuses, designates additional IRISL-controlled vessels

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • January 14 2015

On 30 December 2014, the US Treasury Department blocked the property of 9 individuals and entities for supplying US currency to Iran or for providing

US machinery company and CEO sentenced for Iran exports

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • January 14 2015

On 3 December 2014, the US District Court for the Middle District of Pennsylvania sentenced Hetran Inc., which operates an engineering and machinery

U.S. government provides guidance regarding certain temporary aviation-related Iran sanctions relief

  • Cozen O'Connor
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • December 15 2014

As previously advised, on January 20, 2014, Iran and the group of nations known as the P51 (United States, U.K., France, Russia, China and Germany

OFAC publishes guidance relating to provision of temporary sanctions relief (Iran)

  • Duane Morris LLP
  • -
  • Iran, USA
  • -
  • December 10 2014

On December 9, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), published in the Federal Register (Vol. 79, No

The Joint Plan of Action: a recap of the easing of sanctions against Iran by the United States and European Union

  • Reed Smith LLP
  • -
  • European Union, Iran, USA
  • -
  • December 8 2014

On 24 November 2013, an agreement was reached between the E33 (also known as the P51, and which includes the United States, United Kingdom, Russia

U.S. and EU extend temporary Iran sanctions relief a second time

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • European Union, Iran, USA
  • -
  • December 3 2014

The temporary and limited changes to U.S. and European Union ("EU") sanctions policy for Iran, as agreed under the interim nuclear deal reached by

OFAC further extends Iranian sanctions relief

  • Drinker Biddle & Reath LLP
  • -
  • Iran, USA
  • -
  • December 3 2014

On November 24, 2013, the United States and its negotiating partners, China, France, Germany, Russia, and the United Kingdom (the P5 1), reached an

The P51 and Iran extend the Joint Plan of Action to mid-2015

  • Dentons
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • December 2 2014

On November 24, 2014, the US, UK, France, China, Russia and Germany (collectively the "P5 1") and Iran announced that they would extend to June 30

Iran: limited sanctions relief extended to 30 June 2015

  • Reed Smith LLP
  • -
  • European Union, Iran, USA
  • -
  • November 28 2014

In January 2014, both the EU and U.S. brought into force measures which temporarily suspended and relaxed (for an initial period of six months) some