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Iranian Food and Drug Organization Announces Restrictive Rules on Import of Health-related Products
  • Amereller
  • Iran
  • April 18 2018

The Iranian Food and Drug Organization (IFDA) announced new restrictive policies effective from beginning of the new Iranian calendar year 1397 (21

Sanctions Round Up: First Quarter 2018
  • Shearman & Sterling LLP
  • USA, North Korea, Russia, Venezuela, Iran
  • April 16 2018

This quarter saw the announcement of sweeping new sanctions against Russia’s billionaire class and their corporate holdings, and included the Trump

Key Developments in Iran
  • Herbert Smith Freehills LLP
  • Iran
  • April 4 2018

This update provides an overview of key developments which have occurred in Iran during the past month and highlights areas of future interest. In

Iran and cryptocurrencies: the swift way to pay?
  • Freshfields Bruckhaus Deringer
  • USA, Iran
  • March 19 2018

Two years on from the relaxing of sanctions on Iran, many companies doing business in Iran are still confronted with the problem of handling payment

Newly Introduced Sanctions Bill Targets IRGC
  • Steptoe & Johnson LLP
  • USA, Iran
  • March 14 2018

On March 1, House Foreign Affairs Committee Chairman Ed Royce (R-CA) and the committee’s ranking Democrat, Eliot Engel (D-NY), introduced bipartisan

Travel Ban 3.0 Updated: DOS Waiver Process
  • Jackson Lewis PC
  • USA, Libya, North Korea, Venezuela, Yemen, Somalia, Chad, Iran
  • March 14 2018

News outlet Reuters has reported that during the first month of Travel Ban 3.0, 8,400 individuals from Chad, Iran, Libya, North Korea, Syria, Somalia

CMS Guide to Electric Vehicles
  • CMS
  • Romania, Ukraine, United Arab Emirates, United Kingdom, Bulgaria, Croatia, Iran
  • March 9 2018

Interest in EVs has waxed and waned over the years, but the last ten years have seen a momentous surge in the market, which appears set to transform

  • Braumiller Law Group
  • USA, North Korea, Russia, Iran
  • February 14 2018

On August 2, 2017, President Trump signed H.R. 3364, the Countering America's Adversaries Through Sanctions Act ("CAATSA") into law. The CAATSA

Trump Administration Announces Extension of Waivers of Iran Sanctions
  • Squire Patton Boggs
  • USA, Iran
  • February 14 2018

In a statement issued 12 January 2018, President Trump announced that his administration was extending the waivers of certain secondary sanctions

OFAC Announces Settlement with DENTSPLY SIRONA INC.
  • Squire Patton Boggs
  • USA, Iran
  • February 14 2018

On 6 December 2017, OFAC announced a settlement agreement for US$1,220,400 with DENTSPLY SIRONA INC. (DSI), a US company incorporated in Delaware, the