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Treasury updates sanctions

Dentons
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Iran, United Kingdom
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March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

2012 year-end sanctions update

Gibson Dunn & Crutcher LLP
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Iran, Syria, USA
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March 13 2013

The year 2012 saw vigorous activity in the creation and implementation of increasingly restrictive sanctions, particularly with respect to Iran

E.U. Court overturns sanctions on Iranian bank

Bryan Cave LLP
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European Union, Iran
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March 1 2013

The General Court of the European Court of Justice on February 5 set aside the sanctions that the European Union had imposed on Bank Saderat of Iran

Iran sanctions developments

Hogan Lovells
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Iran, USA
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February 19 2013

This alert provides an update regarding U.S. sanctions against Iran. As noted in our numerous prior updates, the United States continues to expand U

New law expands scope of Iran sanctions in new ways

Sheppard Mullin Richter & Hampton LLP
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Iran, USA
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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

Sanctions update: Treasury revokes Iran order in light of amendments to EU Iran regulation

Eversheds LLP
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Iran, United Kingdom
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February 12 2013

On 31 January 2013 the UK revoked the Financial Restrictions (Iran) Order 2012 ("the Order") which contained a prohibition on UK financial or credit

OFAC advisory on the use of exchange houses and trading companies to evade us economic sanctions against Iran

Clifford Chance LLP
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Iran, USA
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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"

EU defines scope of expanded Iran sanctions, including new natural gas, metals and vesselstankers bans

White & Case LLP
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European Union, Iran
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January 10 2013

On 21 December 2012, the Council of the European Union (EU) adopted the EU-wide legislation clarifying important details of the expanded sanctions

EU implements additional sanctions on Iran

Baker & McKenzie
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European Union, Iran
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January 9 2013

On 22 December 2012, the EU implemented additional sanctions measures on Iran, notably introducing additional product and sector specific controls on the

Cyber attacks on U.S. banks may be Iranian retaliation for sanctions

Bryan Cave LLP
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Iran, USA
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January 9 2013

According to this article in the New York Times, the recent DDOS attacks launched against U.S. financial institutions were likely the work of the

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Search results

Treasury updates sanctions

2012 year-end sanctions update

E.U. Court overturns sanctions on Iranian bank

Iran sanctions developments

New law expands scope of Iran sanctions in new ways

Sanctions update: Treasury revokes Iran order in light of amendments to EU Iran regulation

OFAC advisory on the use of exchange houses and trading companies to evade us economic sanctions against Iran

EU defines scope of expanded Iran sanctions, including new natural gas, metals and vesselstankers bans

EU implements additional sanctions on Iran

Cyber attacks on U.S. banks may be Iranian retaliation for sanctions

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