Search results
Order by most recent / most popular / relevance
Results: 1-4 of 4
OFAC advisory on the use of exchange houses and trading companies to evade us economic sanctions against Iran
- Clifford Chance LLP
- -
- Iran, USA
- -
- January 10 2013
Today, OFAC issued an advisory on the use of exchange houses and trading companies to evade US economic sanctions against Iran (the "Advisory"
Impact of US Treasury's special measures against Iranian financial sector and state department's designations on non-US banks
- Clifford Chance LLP
- -
- Iran, USA
- -
- November 22 2011
Last night, the Obama Administration unveiled additional sanctions measures directed at deterring transactions between non-US persons and Iran, including through additional restrictions on US correspondent banking activity and expanded authority to retaliate against entirely non-US activity involving Iran's energy sector
New US sanctions against PDVSA
- Clifford Chance LLP
- -
- Iran, USA
- -
- May 25 2011
Yesterday, the US Department of State ("State") imposed sanctions on Petróleos de Venezuela S.A. ("PDVSA") under the Iran Sanctions Act, as amended by the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 ("CISADA"
CISADA: proposed reporting requirements
- Clifford Chance LLP
- -
- Iran, USA
- -
- May 3 2011
On May 2, 2011, the US Treasury Department ("US Treasury") published a proposal for implementing the US correspondent account provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA"
Current Search
- Jurisdiction - Iran
- Firm Name - Clifford Chance LLP