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Baker McKenzie | Iran, Ukraine | 30 May 2023

Ukraine imposes sectoral sanctions against the Islamic Republic of Iran

On 29 May 2023, the Ukrainian Parliament approved the decision of the National Security and Defense Council of Ukraine to introduce sectoral special…
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Covington & Burling LLP | European Union, Iran, Russia, etc. | 24 May 2023

New U.S., UK, and EU Sanctions and Export Controls Against Russia and Related Measures Targeting Belarus and Iran

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…
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Sabeti & Khatami | Global, Iran | 22 May 2023

Litigation in Iran - Some Legal and Practical Insights

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…
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Fried Frank Harris Shriver & Jacobson LLP | Iran, USA | 19 May 2023

U.S. Skincare Company Settles OFAC Charges for Iranian Sanctions Violations

A U.S. skincare and dietary supplements company settled OFAC charges regarding apparent violations of the Iranian Transactions and Sanctions…
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Baker McKenzie | Canada, Iran | 3 May 2023

Canada Further Sanctions Iranian Regime: 9 Individuals and 1 Entity Targeted

On May 3, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in response to Iran’s…
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Tereposky & DeRose LLP | Canada, Iran | 3 May 2023

Eleventh Package of Sanctions Announced Against Iran “For Continued Human Rights Violations”

On May 3, 2023, Canada announced additional sanctions, effective retroactively as of April 28, 2023, against one Iranian entity and nine Iranian…
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Bass Berry & Sims PLC | Iran, USA | 21 Apr 2023

International Trade Enforcement Roundup - March 2023: Iran

Two indictments were unsealed on March 21, alleging five defendants violated the Arms Export Control Act (AECA) and the International Emergency…
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Bass Berry & Sims PLC | Iran, Russia, USA | 21 Apr 2023

International Trade Enforcement Roundup - March 2023: Overview

We saw two notable Russia-related enforcement actions in March. In one, the DOJ unsealed a warrant for the seizure of a PJSC Rosneft Boeing 737. In…
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Squire Patton Boggs | Belarus, Iran, Russia, etc. | 21 Apr 2023

BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran

On Friday, February 24, 2023, the US Department of Commerce, Bureau of Industry and Security (BIS) published in the Federal Register four new Final…
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K&L Gates LLP | Global, Iran | 17 Apr 2023

The Decision of the International Court of Justice in Certain Iranian Assets

On 30 March 2023, the International Court of Justice (ICJ) issued its judgment in Islamic Republic of Iran v. United States of America (Certain…
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