Category Archives: Iranian Sanctions
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Sanctions can change behavior: CISADA delisting [Updated]
Leave a commentMay 17, 2013 by eric9to5
Elaf Islamic Bank had been sanctioned under CISADA for its dealings with the Export Development Bank of Iran (EDBI). They …
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May 16, 2013: OFAC changes for Syria, Terrorism & Iran sanctions
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OFAC made a slew of changes to the SDN list. First, the people and entities following were designated under …
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Two companies sanctioned by OFAC under IFSR, NPWMD: May 15, 2013
Leave a commentMay 16, 2013 by eric9to5
Here they are: AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, …
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Even non-profits can get fined…
Leave a commentMay 10, 2013 by eric9to5
The American Steamship Owners Mutual Protection and Indemnity Association, Inc. (the “American Club”) just got fined $348,000 for 55 non-egregious …
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The rest of today’s OFAC designations…
Leave a commentMay 10, 2013 by eric9to5
I guess these weren't important enough to make Treasury's big press release. These are under the Iran and NPWMD sanctions …
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Daddy takes over…
Leave a commentMay 10, 2013 by eric9to5
You know it's big news when the US Treasury Department issues the press release, not OFAC… Two big pieces of …
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End of Month OFAC Housecleaning for April 2013
Leave a commentMay 1, 2013 by eric9to5
A whole mess of removals, from the narcotics trafficking, terror and Iran sanctions lists. First, the deleted drug traffickers: MORENO …
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EU Court strikes down an Iranian sanctions listing
Leave a commentApril 30, 2013 by eric9to5
The General Court of the European Union ruled on December 5, 2012 that Qualitest FZE should no longer be sanctioned …
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Vox Populi in Oz – Proposed Iranian Sanctions changes
Leave a commentApril 22, 2013 by eric9to5
DFAT is proposing changes to the Iranian autonomous sanctions program, and is soliciting public comment through May 10th. The text …
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OFAC Update: 3 names removed from ISA sanctions
Leave a commentApril 15, 2013 by eric9to5
This afternoon, OFAC removed the following names from the ISA sanctions list: Allvale Maritime Inc., 80 Broad Street, Monrovia, …
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