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Results: 1-10 of 27

President Obama directs key US agencies to prepare for sanctions waivers under the JCPOA
  • Dentons
  • USA, Iran
  • October 21 2015

On October 18, 2015, President Obama published a memorandum to the Secretaries of State, the Treasury, Commerce, and Energy instructing them to

Iran sanctions: the Iran Threat Reduction Act
  • Dentons
  • Iran, USA
  • August 15 2012

On August 10, 2012, President Obama signed into law H.R. 1905, the Iran Threat Reduction and Syria Human Rights Act("ITRA"

Iran sanctions: US adds multiple oil, banking and shipping companies to sanctions list
  • Dentons
  • USA, Iran
  • July 18 2012

On July 12, 2012, the United States added a substantial number of oil, banking, and shipping companies to the list of Specially Designated Nationals subject to US economic sanctions

New executive order targets Iran and Syria foreign sanctions enablers
  • Dentons
  • Iran, Syria, USA
  • May 8 2012

On May 1, 2012, the US Treasury Department's Office of Foreign Assets Control announced a new Executive Order that broadens the scope of US sanctions against Iran and Syria to prohibit certain transactions with "foreign sanctions evaders"

Global risk management in the new Iran sanctions landscape
  • Dentons
  • Iran, USA
  • October 27 2010

In the US and around the world, there is an extraordinary increase in focus on global compliance, especially in light of recent changes to the Iran sanctions landscape