Search

Clear all

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

3,781 results found

Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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.)…
Article

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)…
Article

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…
Article

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…
Article

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…
Previous page 1 2 3 ...