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Treasury Department designates shipping companies affiliated with Iran

Winston & Strawn LLP
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Iran, USA
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June 27 2011

On January 20th, the Treasury Department's Office of Foreign Assets Control designated 10 shipping companies and three individuals affiliated with the Islamic Republic of Iran Shipping Lines

Middle east update - July 2012

Dentons
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Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
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July 17 2012

This Update is produced on a monthly basis

Treasury designates 10 shipping companies and chief executive tied to Iran

Winston & Strawn LLP
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Iran
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January 3 2012

On December 20th, the Treasury Department announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Islamic Republic of Iran Shipping Lines ("IRISL"), an entity facing international sanctions for its involvement in Iran's efforts to advance its missile programs and transport military cargoes

Treasury designates 26 firms tied to Iran

Winston & Strawn LLP
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Iran, USA
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January 17 2011

On January 13th, the Treasury Department announced the designation of 24 shipping companies affiliated with the Islamic Republic of Iran Shipping Lines and two entities that are subordinates of Iran's Aerospace Industries Organization

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Treasury Department designates shipping companies affiliated with Iran

Middle east update - July 2012

Treasury designates 10 shipping companies and chief executive tied to Iran

Treasury designates 26 firms tied to Iran

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