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US Sanctions More Iran-Related Entities

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) made a sweeping set of designations on dozens of entities related to Iranian networks on Friday (August 29).  These include banks and individuals, including the following: 1. Asia

Posted in Compliance, Corporate, Iran, OFAC, Russia, Sanctions

Phase in of the Russia Sanctions Program: How it Really Impacts Business

As can be expected and as is surely the case with other firms who practice sanctions law, Russia is becoming a larger part of our every day work.  Granted, the sanctions regime against Russia following the Crimea and Ukraine crises

Posted in Corporate, OFAC, Russia, Sanctions
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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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Copyright 2019 Farhad R. Alavi.
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