Blog Archives

Discussing the Iran Deal on Al Jazeera English

I was on Al Jazeera English tonight discussing the announcement of the implementation day of the Joint Comprehensive Plan of Action (JCPOA), the nuclear deal reached between Iran and the P5+1 (United States, United Kingdom, France, China, Russia, and Germany)

Posted in Uncategorized

When will the Sanctions Be Removed?

We are all waiting for the IAEA to provide its certification on Iran’s nuclear energy program, which will be the cue for the P5+1 (the United States, United Kingdom, France, China, Russia, and Germany) to begin the process of sanctions

Posted in Uncategorized

How does the Nuclear Deal Affect Personal Transactions Involving Iran?

What will the recent nuclear deal between Iran and the P5+1 (U.S., UK, France, Russia, China, and Germany) mean for personal transactions by U.S. persons involving Iran?

Posted in Compliance, Iran, OFAC, Personal, Sanctions

OFAC Clarifies its Position on a Foreign Bank: What this Says about 3rd Country Actors

While email notifications from OFAC are fairly regular to those of us who practice in the field, I don’t think I’ve ever received one on a Sunday night, particularly not a Sunday night preceding a federal holiday.  Tonight’s interestingly timed

Posted in Uncategorized

OFAC Amends Cuba Sanctions to Expand Authorizations for US Persons

OFAC last Friday (September 18) announced certain amendments to the Cuban Assets Control Regulations, 560 CFR Part 515 (CACR) that expand the scope of activities with Cuba permissible for U.S. persons. While the bulk of the CACR remains firmly intact,

Posted in Uncategorized

Farhad Alavi Discussing the Iran Nuclear Deal on BBC Persian

I was on BBC Persian on Thursday, September 17, 2015 discussing the Iran nuclear deal and the phase in of sanction relief.  The interview was in Persian (Farsi).

Posted in Uncategorized

US Company Fined $82,260 for Outsourcing IT Work to Iran

OFAC released a periodic enforcement notice on July 29, 2015, this time about Massachusetts-based Blue Robin, Inc. for violating the Iranian Transactions and Sanctions Regulations (ITSR).  Blue Robin was fined $82,260 by OFAC for the violations. The allegations center around

Posted in Uncategorized

Iran and P5+1 Reach Landmark Deal: What Does It Include?

Following much anticipation, Iran and the P5+1 states (the United States, United Kingdom, France, Russia, China and Germany) announced on Tuesday morning Vienna time the reaching of a landmark deal on Iran’s nuclear deal. What does it include? The basic

Posted in Uncategorized

[When] will the sanctions be undone?

There has been a lot of guesswork regarding the potential (often assumed to be “certain”) unraveling of the international sanctions regime against Iran once it reaches an agreement with the so-called P5+1 (United States, United Kingdom, France, China, Russia and Germany). The

Posted in Uncategorized

BIS and OFAC Sanction Entities for Iranian aircraft sale

U.S. federal authorities have taken hefty measures against Iraq and UAE based entities in the latest move of sanctions enforcement, sending a clear signal that the U.S. sanctions regime against Iran remains in full force.  On May 21st 2015, The U.S. Department of Commerce’s

Posted in Uncategorized
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This website aims to provide notes and commentary on international legal, business, and political developments in economic and other sanctions. It is intended solely for information and entertainment purposes and should in no way be construed as legal advice. If you have any questions or are unclear on any of the subject matters addressed or discussed on this site, please consult a licensed legal professional. Views presented in the comments and outside links do not necessarily reflect those of the website author. All external links on this website to articles and documents are external and provided for informational purposes only. They have no relation to the author of this website unless specified otherwise.

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