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Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

Robert T. Dura, David A. O'Neil, Zila Reyes Acosta-Grimes, David G. Sewell, Satish M. Kini.


UNSC Expands Central African Republic Sanctions

Central African Republic, Global - December 15 2015 On 20 October 2015, the Security Council, through a unanimously adopted Presidential Statement, reiterated its decision to apply the asset freeze and...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


Yemen: EU Updates Sanctions List

Yemen, European Union - December 15 2015 On 26 October 2015, pursuant to Council Implementing Regulation (EU) 20151920 and Council Implementing Decision (CFSP) 20151927, which implement...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


CJEU Annuls Relisting of Iranian Oil Company

European Union, Iran - December 15 2015 On 19 November 2015, the CJEU annulled the relisting of North Drilling Co. ("NDC") on the EU's Iran sanctions list in Case T-53914 North Drilling Co...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


US Network Equipment Provider and UK Subsidiary Settle with OFAC over Products and Services Exported to Iran, Sudan and Syria

USA - December 15 2015 On 24 November 2015, OFAC announced a settlement with the US-based company Barracuda Networks, Inc. for alleged violations of the Iranian...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.