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Iran sanctions

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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Much Ado About Sanctions in the United States

August 3, 2017
Blog/US Iran Sanctions/US North Korea Sanctions/US Russia Sanctions/US sanctions

The Countering America’s Adversaries Through Sanctions Act (the CAATS Act) of August 2, 2017 impacts sanctions related to Russia, Iran and North

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US Leaves JCPOA Intact But Is Still Ratcheting Up Sanctions Against Iran

February 8, 2017
OFAC/US Export controls/US Iran Sanctions/US sanctions/US trade controls

When the United States lifted its nuclear-related sanctions as part of its Implementation of the Joint Comprehensive Plan of Action (JCPOA) in

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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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