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Results: 1-10 of 31

Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

Logistics companies update: Iran sanctions

  • Arnall Golden Gregory LLP
  • -
  • Iran, USA
  • -
  • March 14 2013

On March 14, 2013, the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury updated the Specially Designated Nationals

New law expands scope of Iran sanctions in new ways

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Iran, USA
  • -
  • 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

Insurance of ships using bunker oil produced from Iranian crude may not violate sanctions

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Iran, USA
  • -
  • February 4 2013

On January 29, 2013, the International Group of P&I Clubs (IGP&IC) released Frequently Asked Questions relating to Council Regulation (EU) No

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

  • White & Case LLP
  • -
  • European Union, Iran
  • -
  • 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
  • -
  • European Union, Iran
  • -
  • 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

New U.S. sanctions on Iran target shipping, shipbuilding, insurance, and trade in metals by non-U.S. companies

  • Chadbourne & Parke LLP
  • -
  • Iran
  • -
  • January 4 2013

The United States has enacted a new round of sanctions on Iran targeting non-U.S. companies that are conducting business with Iran related to shipping

EU further strengthens sanctions measures on Iran

  • Baker & McKenzie
  • -
  • European Union, Iran
  • -
  • October 24 2012

The EU has adopted a new round of sanctions measures against Iran, prohibiting imports of natural gas from Iran, introducing new product- and sector-specific controls on exports to Iran, significantly amending the existing controls on the transfer of funds to or from Iranian persons and extending the list of entities and persons targeted by designated person controls

Maybe they can fly the flag of the Duchy of Grand Fenwick?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 2 2012

The Islamic Republic of Iran Shipping Lines is running out of countries to flag its ships in its increasingly futile efforts to avoid U.S. sanctions on the company

U.S. Congress enacts further Iranian shipping sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • August 7 2012

On August 3, 2012, the U.S. Congress presented to President Obama for his signature the Iran Threat Reduction and Syria Human Rights Act of 2012 (H.R. 1905

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