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EU Iran Sanctions

Blocking Statute & (secondary) Sanctions: China, EU, Russia, US -webinar-

May 5, 2021
Blog/China Sanctions/EU Iran Sanctions/EU Russia sanctions/EU sanctions/EU Trade Controls/Events/Iran sanctions/Russia Sanctions/US Iran Sanctions/US Russia Sanctions/US sanctions/US trade controls

Blocking Statute & (secondary) Sanctions: China, EU, Russia, US – webinar Rising tensions between prominent trading blocs have resulted in a surge

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Belgium (finally) implements sanctions for violation of the EU Blocking Regulation

June 3, 2019
Belgium/Blog/EU Iran Sanctions/EU sanctions/Iran sanctions

Last week, the Belgian Act implementing the EU Blocking Regulation was published in the Belgian Official Gazette (see here).

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Two-Year Prison Sentence Demanded in Dutch Sanctions Enforcement Case

August 23, 2017
Blog/EU Iran Sanctions/EU sanctions

Another case that seems to betray a tougher line of sanctions enforcement in the Netherlands has emerged. On 21 August 2017, the

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Meet the U.S. Office of Foreign Assets Control (OFAC) in Brussels on 21 June 2017

June 1, 2017
Dual use items/EU Export controls/EU Iran Sanctions/Events/US Iran Sanctions/US trade controls

Will the Trump administration stick to or break with established US trade control policies and what could be the implications for our

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Despite Changes to Iran Sanctions in 2016, U.S. Reporting Requirements Related to Iran Activities Remain in Place

January 27, 2017
EU Iran Sanctions/EU sanctions/US Iran Sanctions

Deespite changes in 2016 to the U.S. and E.U. sanctions against Iran, “issuers” registered under the U.S. securities laws should remember that

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What about the banks – are we seeing the first signs of genuine business with Iran?

June 15, 2016
EU Iran Sanctions/Financial sector/US Iran Sanctions

There is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even

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Snapback and the potential for re-imposing the sanctions against Iran

June 3, 2016
EU Iran Sanctions/US Iran Sanctions

Among the provisions of the Joint Comprehensive Plan of Action (JCPOA), one that has been touted by the United States as a

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Recent posts

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  • Luxembourg adopts also a recast of its financial sanctions regime
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  • EU has launched public consultation on Anti-Torture Regulation
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