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Buckley LLP | Iran, USA | 29 May 2020
OFAC issues Iran nuclear FAQ
On March 27, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in response to the Department of State’s announcement of an end…
Thompson Hine LLP | Iran, USA | 29 May 2020
State Department Ends Sanctions Waiver Program on JCPOA-Related Iran Nuclear Projects; OFAC Designates Two Iranian Officials
On May 27, 2020, Secretary of State Mike Pompeo announced that the United States was ending the sanctions waiver pertaining to the remaining nuclear…
Ropes & Gray LLP | Iran, USA | 29 May 2020
US announces wind-down of waivers related to Iranian nuclear activity
The US State Department announced that it is ending the waiver for JCPOA-originating nuclear projects in Iran: the Arak reactor conversion, the…
Buckley LLP | Iran, USA | 22 May 2020
OFAC designates Iran’s interior minister and senior law enforcement officials for human rights abuses
On May 20, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13553, sanctioned Iran’s interior…
Squire Patton Boggs | Iran, USA | 21 May 2020
Sanctions Considerations for Companies and NGOs Exporting Supplies to Iran
In an earlier post, here, we scrutinized the form and content of the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)’s March…
Buckley LLP | Iran, USA | 21 May 2020
Treasury designates Chinese GSA for providing support to Iranian airline
On May 19, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a China-based company pursuant to Executive Order (E.O.)…
Squire Patton Boggs | Iran, USA | 18 May 2020
OFAC Responds to COVID-19 in Iran
On March 6, 2020 and in response to an outbreak of coronavirus in Iran, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
Kilpatrick Townsend & Stockton LLP | European Union, Iran, USA | 18 May 2020
Sanctions-Related Developments
Following the current U.S. administration's withdrawal from the Iran nuclear deal ("JCPOA") in 2018, which sought to scale back Iran's nuclear program…
Crowell & Moring LLP | Iran, South Korea, USA | 13 May 2020
Industrial Bank of Korea Agrees to a Deferred Prosecution Agreement and $86 Million in Penalties for Violations of the Bank Secrecy Act That Allowed Evasion of Sanctions on Iran
On April 20, 2020, the U.S. Attorney for the Southern District of New York (SDNY) announced that the Industrial Bank of Korea (IBK) agreed to a…
Buckley LLP | Iran, USA | 6 May 2020
OFAC designates Iranian front company and owner; DOJ files concurrent criminal charges and related civil forfeiture action
On May 1, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a dual Iranian and Iraqi national and a company owned…
