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Important OFAC Iran FAQ Update provides clarity on US dollar processing and due diligence
  • Clyde & Co LLP
  • Iran, USA
  • October 10 2016

On 7 October 2016 OFAC issued an update to its "Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint

Insurance: Iran sanctions
  • CMS
  • European Union, Iran
  • October 23 2012

Last week saw the Council of the EU strengthen its position on Iran in the wake of similar US measures over the summer

Iran Sanctions Update: Council Regulation (EU) No. 9612010
  • Reed Smith LLP
  • European Union, Iran
  • October 28 2010

ContextThe EU Council Decision of 26 July 2010 was only immediately effective against those to who it was addressed, i

Aon Energy settles with OFAC after alleged sanctions violations
  • Locke Lord LLP
  • Iran, USA
  • February 15 2011

Aon International Energy, Inc. ("Aon Energy") has entered a $36,000 settlement with the Office of Foreign Assets Control ("OFAC") after allegations that the broker violated the Iranian Transactions Regulations

Sanctions update
  • Reed Smith LLP
  • European Union, Iran, Libya, Syria, United Kingdom, USA
  • May 13 2011

This is a two part sanctions update

Insurance: economic sanctions against Iran
  • CMS
  • European Union, Iran, United Kingdom, USA
  • January 26 2016

The recent relaxation of sanctions against Iran opens up opportunities in a potentially significant market for London Market (re)insurers

New York widens its probe into possible Iran-related transactions by accredited reinsurers
  • Locke Lord LLP
  • Iran, USA
  • July 25 2013

As previously reported here, the New York Department of Financial Services ("DFS") began a string of investigations last month into possible

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

Four insurers subpoenaed as part of Iranian sanctions investigation; suspected of insuring foreign commodities trader accused of violating trade sanctions against Iran
  • Locke Lord LLP
  • Iran, USA
  • April 11 2014

The New York Department of Financial Services ("DFS") has issued subpoenas to four insurers as part of an ongoing probe into violations of U.S. trade

Irannotices begin to roll into the SEC
  • Stinson Leonard Street LLP
  • Iran, USA
  • February 12 2013

A number of companies have filed IRANNOTICEs on EDGAR with the SEC (thanks to Broc Romanek for pointing this out). The notices reference disclosures