The US government reached settlements with 3M Company and Emigrant Bank for their violations of Iran sanctions laws, the Treasury Department announced Thursday. The US ...
On September 14, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in an effort to impose costs on the ...
United States Department of Justice, Press Release The Justice Department announced this month the successful disruption of a multimillion-dollar shipment of crude oil by the ...
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals and four entities based in Iran, the People’s Republic ...
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material ...
Paris – Iran is one of the world’s most sanctioned countries, with the United States deploying a punishing arsenal of measures against the Islamic republic ...
Exclusively reported by Iran International, German and Austrian firms reportedly joined the Iran Oil Show in May, run by the US-sanctioned National Iranian Oil Company. ...
A federal jury has convicted Jalal Hajavi of conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations ...
Britain, France and Germany will retain ballistic missile and nuclear proliferation-related UN sanctions on Iran, set to expire in October under the 2015 Iran nuclear ...
At a UK Parliamentary conference on September 12 that was held to honor the first anniversary of Iran’s 2022 uprising, British MP Toby Perkins, the ...
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