Baker McKenzie | Iran, Ukraine | 30 May 2023
On 29 May 2023, the Ukrainian Parliament approved the decision of the National Security and Defense Council of Ukraine to introduce sectoral special…
Covington & Burling LLP | European Union, Iran, Russia, etc. | 24 May 2023
The U.S. Treasury and Commerce Departments further expanded the scope of U.S. sanctions and export controls targeting Russia and Belarus on May 19…
Sabeti & Khatami | Iran | 22 May 2023
Since withdrawal of the United States from the Iran nuclear deal (the JCPOA) in 2018, we have witnessed a change in the disputes landscape in Iran…
Fried Frank Harris Shriver & Jacobson LLP | Iran, USA | 19 May 2023
A U.S. skincare and dietary supplements company settled OFAC charges regarding apparent violations of the Iranian Transactions and Sanctions…
Baker McKenzie | Canada, Iran | 3 May 2023
On May 3, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in response to Iran’s…
Tereposky & DeRose LLP | Canada, Iran | 3 May 2023
On May 3, 2023, Canada announced additional sanctions, effective retroactively as of April 28, 2023, against one Iranian entity and nine Iranian…
Bass Berry & Sims PLC | Iran, USA | 21 Apr 2023
Two indictments were unsealed on March 21, alleging five defendants violated the Arms Export Control Act (AECA) and the International Emergency…