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Iranian Transactions and Sanctions Regulations

  • Winston & Strawn LLP
  • -
  • Iran, Syria, USA
  • -
  • January 7 2013

On December 26th, the Treasury Department's Office of Foreign Asset Control published amendments to the Iranian Transactions and Sanctions

Executive order targets sanctions evaders

  • Winston & Strawn LLP
  • -
  • Iran, Syria, USA
  • -
  • May 7 2012

On May 1st, the Treasury Department announced that the President has signed an Executive Order "Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria"

Designations

  • Winston & Strawn LLP
  • -
  • Iran, Syria, USA
  • -
  • April 30 2012

On April 23rd, the Treasury Department announced the signing of an Executive Order, "Blocking the Property and Suspending Entry into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria Via Information Technology"