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Cadwalader, Wickersham & Taft LLP
OFAC issued a general license authorizing certain humanitarian trade transactions with the Central Bank of Iran ("CBI") and added a related FAQ.
Cleary Gottlieb Steen & Hamilton LLP
On January 10, 2020, President Trump issued a new Executive Order (the New EO) expanding secondary sanctions against the construction, mining, ...
Winston & Strawn LLP
On October 21, 2019, federal prosecutors in Detroit charged Amin Hasanzadeh, a senior hardware engineer, with allegedly sending corporate trade secrets to his brother in Iran while working...
The Legal Group
Iran has updated the process for trademark registrations.
Herbert Smith Freehills
The Court of Appeal has upheld a first instance decision requiring the claimant Iranian bank to produce customer documents in unredacted form, subject to measures to protect their confidentiality...
Shearman & Sterling LLP
On October 16, OFAC targeted a network of twenty prominent Iranian businesses and investment companies alleged to have provided financial assistance to the Basij Resistance Force ("Basij") ...
Shearman & Sterling LLP
On November 28, OFAC took action against two Iranian individuals, Ali Khorashadizadeh and Mohammad Ghorbaniyan, for their alleged role facilitating payment ...
Shearman & Sterling LLP
On November 5, OFAC re-designated over 700 individuals, entities, aircraft, and vessels linked to Iran, against whom secondary sanctions had previously been lifted pursuant to the JCPOA.
Shanda Consult Ltd
The source of the foreign currency which is to be transferred, will be registered on ISC platform by the importers.
Shanda Consult Ltd
Despite its challenges, Iran is an interesting country to invest in with lots of opportunities and market chances locally and in the region.
Reed Smith (Worldwide)
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action ("JCPOA").
Reed Smith (Worldwide)
President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action (JCPOA) on 8 May 2018.
Cadwalader, Wickersham & Taft LLP
The Department of the Treasury Office of Foreign Assets Control ("OFAC") designated nine Iranian individuals and entities under Executive Order 13224 ...
Al Tamimi & Company
This situation will likely result in a significant period of precariousness for all those who have business dealings with Iran.
Clyde & Co
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?
August Debouzy
As a result of the growing desire for privatization in Iran, the Iranian government is decreasing its role in the market and economy, and private sector is becoming more and more prominent.
DLA Piper
On 14 January 2020, France, Germany and Britain (known as the "E3") launched the Dispute Resolution Mechanism against Iran under the Joint Comprehensive Plan of Action (JCPOA), the ...
Hogan Lovells
On 10 January 2020, in response to missile attacks by the Iranian military targeting two U.S. bases in Iraq, the United States Department of the Treasury, Office of Foreign Assets Control...
جمهوری صربستان، مقصد ایرانیان برای گردشگری و تجارت
Stephenson Harwood
On 8 May 2018, President Trump announced his decision to cease the United States' participation in the JCPOA, and within 180 days, to begin re-imposing the US Sanctions, that were previously lifted or waived...
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