Blog Archives

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

تاثیر توافقات هسته ای بین ایران و گروه 5+ 1 و تعلیق احتمالی برخی از تحریم های آمریکا

This article is in Persian (Farsi) and addresses some of the confusion about the recent preliminary P5+1 nuclear agreement with Iran. An English version will be posted on Akrivislaw.com.  اعلام رسمی خبر توافق ایران و اعضای گروه 5+1 (ایالات متحده

Posted in Uncategorized

Farhad Alavi Discusses Iran/P5+1 Nuclear Deal on Al Jazeera English

So, I was on Al Jazeera English last night discussing the landmark deal between Iran and the P5+1 states (United States, United Kingdom, France, China, Russia, and Germany).  Here is the clip:

Posted in Uncategorized

Landmark Deal Reached in Iran Nuclear Negotiations

Iran and the “P5+1” countries (the United States, United Kingdom, France, Russia, China, and Germany) reached a landmark understanding today.  This agreement involved strict limitations and very strict inspections on Iran’s nuclear program, which President Obama claims to be the

Posted in Uncategorized

Allaying your bank’s concerns of your lawful Iran transaction

As I often tell my clients, there are major differences in what U.S. sanctions laws on Iran allow and and what actually can happen logistically, the key being that the latter is generally somewhat more narrow and limited than the former.  Most

Posted in Uncategorized

Will Russia Face Tougher U.S. and E.U. Sanctions?

There have been a number of reports in recent days that the European Union may ramp up sanctions against Russia following the continuation of the crisis in Ukraine and the Crimea. While there were reports of the EU removing certain

Posted in Uncategorized
Akrivis Law Group, PLLC
(202)686-4859
Washington, DC
E-Mail

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 104 other followers

  • RT @iyad_elbaghdadi: Dictatorships are at war every single day with their own people. As we speak China’s regime is carrying out a genocide… 2 days ago
DISCLAIMER
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.

This website is independent of Akrivis Law Group, PLLC and any statements of opinion posted on this website are therefore not to be considered positions of Akrivis Law Group, PLLC.

Quotations and linkages do not imply any type of endorsement.

Copyright 2020 Farhad R. Alavi.
All rights reserved.
US Sanctions Law Blog USSanctions.com