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Results: 1-10 of 19

Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

Logistics companies update: Iran sanctions

  • Arnall Golden Gregory LLP
  • -
  • Iran, USA
  • -
  • March 14 2013

On March 14, 2013, the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury updated the Specially Designated Nationals

New law expands scope of Iran sanctions in new ways

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Iran, USA
  • -
  • February 14 2013

As the new year brings in a new term for the Obama Administration, the pace of Iran sanctions shows no sign of slowing. As we reported in October and

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

Maybe they can fly the flag of the Duchy of Grand Fenwick?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 2 2012

The Islamic Republic of Iran Shipping Lines is running out of countries to flag its ships in its increasingly futile efforts to avoid U.S. sanctions on the company

U.S. Congress enacts further Iranian shipping sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • August 7 2012

On August 3, 2012, the U.S. Congress presented to President Obama for his signature the Iran Threat Reduction and Syria Human Rights Act of 2012 (H.R. 1905

OFAC warns against using IRISL vessels

  • Blank Rome LLP
  • -
  • Iran, USA
  • -
  • July 24 2012

On July 19, 2012, the Office of Foreign Assets Control ("OFAC") issued an advisory stating that Iran Islamic Republic of Iran Shipping Lines ("IRISL") is currently operating unregistered vessels

U.S. government warns against dealings with Iran shipping lines

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • July 23 2012

In connection with the U.S. Government’s economic sanctions against certain Iranian entities, the Office of Foreign Assets Control (OFAC) issued a further warning on July 19, 2012 against dealings with the Islamic Republic of Iran Shipping Lines

Iran sanctions: US adds multiple oil, banking and shipping companies to sanctions list

  • Dentons
  • -
  • Iran, USA
  • -
  • July 18 2012

On July 12, 2012, the United States added a substantial number of oil, banking, and shipping companies to the list of Specially Designated Nationals subject to US economic sanctions

Iran sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • April 2 2012

On March 27th, the Treasury Department announced the designation of the Iranian cargo airline, Yas Air; Behineh Trading; three Iranian Islamic Revolutionary Guard Corps-Qods Force officials; and one Nigerian shipping agent for acting for or on behalf of, or providing support to, the IRGC-QF, a designated terrorist entity

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