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House Passes Bill to Bring Transparency to Iranian Finances
  • BuckleySandler LLP
  • Iran, USA
  • September 23 2016

On September 21, the House of Representatives voted to pass the Iranian Leadership Asset Transparency Act. This bill, HR 5461, would require the

Trade Talk: Week in Review (12-18 September 2016)
  • Squire Patton Boggs
  • Iran, Myanmar, USA
  • September 22 2016

JASTA - Veto Imminent. Congress formally submitted the Justice Against Sponsors of Terrorism Act (JASTA; S. 2040), to President Obama last Monday. The

U.S. Eases Iran Nuclear-Related Sanctions - What Does It Mean for U.S. Businesses?
  • Fredrikson & Byron PA
  • Global, Iran, USA
  • September 21 2016

Earlier this year, the United States Government (USG) eased certain nuclear-related sanctions against Iran pursuant to “Implementation Day” of the

“Egregious” Sale of Flower Seeds to Iran Shows No Sector is Immune from OFAC
  • Steptoe & Johnson LLP
  • Iran, USA
  • September 21 2016

On September 13, 2016, the Treasury Department's Office of Foreign Assets Control (OFAC) reached a $4,320,000 civil settlement with PanAmerican Seed

OFAC Settles with Illinois-based Company for Alleged Violations of the Iranian Transactions and Sanctions Regulations
  • BuckleySandler LLP
  • Iran, USA
  • September 16 2016

On September 13, OFAC announced a $4,320,000 settlement with an Illinois-based company to resolve allegations that it violated the Iranian

Iran Sanctions: Recent Enforcement Sheds Light on OFAC Penalty Calculations
  • Bass, Berry & Sims PLC
  • Iran, USA
  • September 15 2016

Since the start of September, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) has settled with two different companies for

Flowers for Ahmadinejad
  • Bryan Cave LLP
  • Iran, USA
  • September 13 2016

The Office of Foreign Assets Control ("OFAC") today fined a company a whopping $4,320,000 for selling things to Iran. Oh wow, you say, this must have

Considerations for Travel to Iran to Explore Relaxed Trade Opportunities
  • Morgan Lewis & Bockius LLP
  • Iran, USA
  • September 2 2016

In light of liberalized trade with Iran made possible by the Office of Foreign Assets Control’s (OFAC’s) General License H and the relaxation of US

OFAC General License Loosens Restrictions on Non-US Carrier Flights to Iran
  • Katten Muchin Rosenman LLP
  • Iran, USA
  • August 30 2016

On Friday, July 29, the US Office of Foreign Assets Control (OFAC) issued General License J under the Iranian Transactions and Sanctions Regulations

OFAC Announced Settlement Agreements with Two Companies for Iran and Sudan Sanctions Violations
  • Squire Patton Boggs
  • Iran, Sudan, USA
  • August 23 2016

OFAC announced settlement agreements with two different companies. First, HyperBranch Medical Technology, Inc. agreed to a US$107,691.30 settlement