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EU decision leads to swift disconnect of Iranian financial institutions

Steptoe & Johnson LLP
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European Union, Iran
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March 20 2012

On March 15, 2012, the Council of the European Union (Council) adopted Council Decision 2012152CFSP (amending Decision 2010413CFSP

State Department sanctions three entities under Iran Sanctions Act, including first Chinese company

Steptoe & Johnson LLP
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China, Iran, USA
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January 17 2012

On January 12, 2012, the US State Department imposed sanctions on three foreign energy companies under the Iran Sanctions Act of 1996 (ISA), as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), for their involvement in providing refined petroleum products to Iran

OFAC issues new Iranian financial sanctions regulations

Steptoe & Johnson LLP
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Iran, USA
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August 26 2010

On August 16, 2010, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), published as a final rule the Iran Financial Sanctions Regulations (IFSR), 75 Fed. Reg. 49,836, which impose new conditions and prohibitions targeting non-US financial institutions that conduct business or transactions with the Government of Iran (GOI

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EU decision leads to swift disconnect of Iranian financial institutions

State Department sanctions three entities under Iran Sanctions Act, including first Chinese company

OFAC issues new Iranian financial sanctions regulations

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