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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Patrick Murphy ordered by Published Date Descending.
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1
OFAC Fires Shot Across The Bow Of Middle East Shipping Industry
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
United Arab Emirates
28 Nov 2018
2
Blocked Out: Why The EU Will Struggle To Counter US Sanctions With Blocking Legislation
There has been much discussion in recent days about the EU using so called "blocking legislation" to counter the reintroduction of US secondary sanctions against Iran, as it did in 1996 with US sanctions against Cuba.
European Union
16 May 2018
3
Nixed
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
United Arab Emirates
15 May 2018
4
Nixed: US Withdraw From Iran Nuclear Deal
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action (JCPOA)...
UK
14 May 2018
5
Deadline Day For The Iran Deal?
As deadlines loom for the renewal of key US sanctions waivers, what might the consequences be of President Trump's threat to "nix" the Iran deal?
Iran
25 Apr 2018
6
The Qatari Boycott Four Months On; Reflections From The UAE
Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...
United Arab Emirates
15 Nov 2017
7
New UN Sanctions Target North Korea's Exports Of Strategic Commodities
On 5 August 2017 the United Nations Security Council unanimously approved a significant expansion of the UN sanctions regime against North Korea, in response to North Korea's recent ballistic missile tests.
Worldwide
10 Aug 2017
8
Nations Break Ties With Qatar: What Businesses Should Consider
The decisions by the Kingdom of Saudi Arabia (KSA), the United Arab Emirates (UAE), Bahrain and Egypt on Monday 5 June 2017 to break off diplomatic relations with Qatar, and implement a...
Worldwide
20 Jun 2017
9
Iranian President Rouhani Re-Elected
The incumbent Iranian President, Hassan Rouhani, has won a huge endorsement from the Iranian electorate for the JCPOA nuclear deal in a comprehensive victory in Iran's presidential election on Friday.
Iran
25 May 2017
10
The Iran Deal: One Year On
It has been a year since the Joint Comprehensive Plan of Action (JCPOA) was implemented and already the world looks very different to the one in which the deal was agreed.
United States
20 Apr 2017
11
Important OFAC Iran FAQ Update Provides Clarity On US Dollar Processing And Due Diligence
On 7 October 2016 OFAC issued an update to its "Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day".
Worldwide
17 Oct 2016
12
The New Normal
For many years, the potential of the untapped Iranian market was viewed as an enticingly juicy apple that was just of reach.
Iran
29 Apr 2016
13
Iranian Shipping Sector Opened Up By JCPOA Deal
For some significant Iranian shipowners such as NITC and IRISL the sanctions meant that they were placed completely off limits to charterers, cargo interests, and – crucially - insurers by asset freezes.
Iran
21 Mar 2016
14
"Implementation Day" Declared As EU And US Sanctions Against Iran Are Eased
Over 400 entities that have previously been designated for asset freezes by the EU have also been delisted.
Worldwide
19 Jan 2016
15
Iran - Is Your Business Ready?
After years of economic stagnation Iran is preparing for the post-sanctions era following the historic Joint Comprehensive Plan of Action.
Iran
26 Nov 2015
16
Caution Still Advised In Dealings With Iran
Banks have been dropping customers who have business ties with Iran
Iran
30 Sep 2015
17
What You Need To Consider For Re-Entry
After years of economic stagnation Iran is preparing for the post-sanctions era following the historic Joint Comprehensive Plan of Action reached by the P5+1 on 14 July.
Iran
8 Sep 2015
18
Preparing For Re-Entering Iran: Some Legal Considerations
After years of economic stagnation under international trade sanctions, Iran is preparing for the post-sanctions era following the historic deal with P5+1 (entitled the "Joint Comprehensive Plan of Action") in Vienna on 14 July.
Iran
16 Jul 2015
19
UN Resolutions On Libya 2213 And 2214 Of 2015
The UN Security Council has again, by unanimous vote, decided to follow up on the Resolutions passed in the summer of 2014 and has unanimously passed two further Resolutions on Libya.
Worldwide
24 Apr 2015
20
Sanctions Update: P5+1 Agree Framework For Lifting Of Sanctions
The parameters agreed in Lausanne will form the foundation upon which the final text of the JCPOA will be prepared on or before 30 June 2015.
Worldwide
16 Apr 2015
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