USA - August 28 2015
On 21 August, the US Treasury Department added to the Specially Designated Nationals (SDN) list two diamond companies and three Central African…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
European Union - August 28 2015
On 16 July 2015, in Case T-207/15 R National Iranian Tanker Company v Council [2015], the General Court dismissed the National Iranian Tanker…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
Syria, USA - August 28 2015
On 3 August, OFAC blocked four individual Turkish nationals, seven companies located around the world, and seven vessels for providing energy…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
Afghanistan, European Union - August 28 2015
On 31 July, pursuant to Council Implementing Regulation (EU) 2015/1322 implementing Council Regulation (EU) 753/2011 and Council Implementing…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
European Union, Russia - August 28 2015
The Financial Markets Law Committee (FMLC), a non-profit organisation that opines on financial markets law, has published a paper entitled Issues of…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil