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OFAC amends ITSR to implement ITRA and executive order 13622

Steptoe & Johnson LLP
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USA
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January 7 2013

On December 26, 2012, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued amendments to the Iranian Transactions and Sanctions

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 authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

Steptoe & Johnson LLP
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Sudan, USA
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December 19 2011

On December 8, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) issued a final rule adding two new general licenses to the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538

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OFAC amends ITSR to implement ITRA and executive order 13622

EU decision leads to swift disconnect of Iranian financial institutions

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

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

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