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Results: 1-10 of 514

Iran: one individual and one entity re-listed
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • March 11 2015

By Council Implementing Regulation (EU) 2015230, the EU has re-imposed asset freezes against Gholam Golparvar and the National Iranian Tanker Company

US targets businesses providing Iran with US currency and supporting human rights abuses, designates additional IRISL-controlled vessels
  • Debevoise & Plimpton LLP
  • Iran, USA
  • January 14 2015

On 30 December 2014, the US Treasury Department blocked the property of 9 individuals and entities for supplying US currency to Iran or for providing

HM Treasury renews final designations of 5 Iranians
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN

EU adds names to Ukraine sanctions and widens criteria in preparation for further sanctions, possibly this week; prolongs Iran sanctions relaxation and adds more names to Syria sanctions list
  • White & Case LLP
  • European Union, Iran, Russia, Syria, Ukraine
  • July 28 2014

This alert resumes three changes to EU sanctions adopted over the past week. This week is likely to be equally busy as further sanctions on Ukraine

Iran sanctions legislative developments
  • Hogan Lovells
  • Iran, USA
  • June 5 2014

The U.S. House of Representatives recently passed legislation authorizing funding for the U.S. Department of Defense (DOD). Included in this

U.S. long arm stretches but likely won’t reach its Chinese target
  • Bryan Cave LLP
  • China, Iran, USA
  • April 30 2014

The U.S. Department of Justice announced yesterday that it charged Li Fangwei, a Chinese national, with violating U.S. sanctions against Iran as well

Financial services update March 24 2014 Treasury Department developments
  • Winston & Strawn LLP
  • Iran, Russia, USA
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies

Financial Regulatory Developments 6 December 2013 - HM Treasury (Treasury)
  • Dentons
  • Iran, United Kingdom
  • December 6 2013

Treasury has published its anti-money laundering (AML) and terrorist finance supervision report for 2012-13. It highlights the creation of the

Additional Iran sanctions legislation
  • Hogan Lovells
  • Iran, USA
  • September 24 2013

Congress is working on new Iran sanctions legislation that would further target the activities of non-U.S. companies with Iran, even when the

Council announces application to annul sanctions
  • Dentons
  • European Union, Iran
  • September 20 2013

The Council has announced a further application to annul financial sanctions against Iran (see also FReD 13 September). Sorinet Commercial Trust