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Expanded sanctions against Iran continue unabated in the new year

  • Wiley Rein LLP
  • -
  • Iran, USA
  • -
  • January 11 2013

On January 2, 2013, President Obama signed the National Defense Authorization Act for Fiscal Year 2013 (NDAA 2013), which included expanded sanctions

U.S. Department of Treasury designates the Iranian Ministry of Intelligence and Security pursuant to anti-terrorism authority

  • Wiley Rein LLP
  • -
  • Iran, USA
  • -
  • February 16 2012

Amid the deteriorating diplomatic relationship between the United States and Iran, on February 16, 2012, the U.S. Department of Treasury announced the designation of the Iranian Ministry of Intelligence and Security (MOIS) for its support to terrorist groups, perpetration of human rights abuses against Iranian citizens and its role in supporting the Syrian regime's crackdown against the people of Syria

The United States and the European Union target Bank Tejarat for sanctions

  • Wiley Rein LLP
  • -
  • European Union, Iran, USA
  • -
  • January 24 2012

On January 23, 2012, the U.S. Department of Treasury, pursuant to Executive Order 13382, which prohibits transactions with and freezes the assets of weapons of mass destruction proliferators and their supporters, announced the designation of Bank Tejarat, Iran's third-largest bank for sanctions