Iran Archives - OFAC Lawyer

With the first wave of reinstated sanctions hitting Iran on August 7, 2018, German carmaker Daimler froze its plans to expand into

President Trump must make a decision prior to October 15th on the certification of the Iran Nuclear Deal or Joint Comprehensive Plan

OFAC Issues Secondary Sanctions for Foreign Banks Doing Business with Hizballah On April 14, 2016, the United States Department of the Treasury’s

General License H: OFAC’s New Authorizations Related to US Owned Foreign Subsidiaries Back in July (2015) the permanent members of the UN

The Agreement concluded by the six world powers and the Islamic Republic of Iran in regard to its nuclear program, represents an

Impact on European Banks and Companies Click Here For Part 2 As stated in Part 1 of this series, the secondary sanctions

Impact on European Banks and Companies Click Here For Part 1 Click Here For Part 3 Executive Order 13622, signed by President

Impact on European Banks and Companies The American sanctions system against the Islamic Republic of Iran found its origins some years after

On July 19, 2014 the United States and its partners in the P5+1 (China, France, Germany, Russia, the United Kingdom, and the

According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963

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