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Middle East & Africa
Export Controls & Trade & Investment Sanctions
European Union
Oneworld Ltd
On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.
Iran
Cleary Gottlieb Steen & Hamilton LLP
On January 10, 2020, President Trump issued a new Executive Order (the New EO) expanding secondary sanctions against the construction, mining, ...
Shearman & Sterling LLP
On November 5, OFAC re-designated over 700 individuals, entities, aircraft, and vessels linked to Iran, against whom secondary sanctions had previously been lifted pursuant to the JCPOA.
Reed Smith (Worldwide)
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action ("JCPOA").
Reed Smith (Worldwide)
President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action (JCPOA) on 8 May 2018.
Cadwalader, Wickersham & Taft LLP
The Department of the Treasury Office of Foreign Assets Control ("OFAC") designated nine Iranian individuals and entities under Executive Order 13224 ...
Al Tamimi & Company
This situation will likely result in a significant period of precariousness for all those who have business dealings with Iran.
Iraq
Amereller Legal Consultants
Iraq's new Commercial Agency Law comes into force on 13 November 2018.here. This Client Alert outlines six possible enforcement scenarios and how foreign investors should plan mitigation.
Israel
Torres Law, PLLC
On May 8, 2018, President Trump announced the United States will withdraw from the Joint Comprehensive Plan of Action ("JCPOA"), commonly referred to as the "Iran Nuclear Deal," ...
Nigeria
Advocaat Law Practice
The Central Bank of Nigeria in a circular issued on September 13, 2018 addressed to all Deposit Money Banks, Micro Finance Banks and other Financial Institutions, Mobile Money Operators, Development Finance Institutions, ...
South Africa
ENSafrica
On Friday many South Africans awoke to the news that Ajay Gupta, Atul Gupta and Rajesh Gupta and their close associate Salim Essa, had been sanctioned by the United States government ...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.
Clyde & Co
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
United States
Clyde & Co
On January 12 of this year, President Trump announced his intention to not renew US sanctions waivers that underpin US participation in the JCPOA if that agreement's "terrible flaws" are not fixed.
Worldwide
DLA Piper
On 14 January 2020, France, Germany and Britain (known as the "E3") launched the Dispute Resolution Mechanism against Iran under the Joint Comprehensive Plan of Action (JCPOA), the ...
Hogan Lovells
On 10 January 2020, in response to missile attacks by the Iranian military targeting two U.S. bases in Iraq, the United States Department of the Treasury, Office of Foreign Assets Control...
Duane Morris LLP
On 8 May 2018, President Donald Trump announced his decision to reintroduce U.S. sanctions on Iran by ceasing the United States' participation in the Joint Comprehensive Plan of Action relating to Iran.
Stephenson Harwood
On 8 May 2018, President Trump announced his decision to cease the United States' participation in the JCPOA, and within 180 days, to begin re-imposing the US Sanctions, that were previously lifted or waived...
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