Iran’s new era

On January 16, 2016, the EU started to lift its sanctions on Iran awhile the US only removed its...

The Office of Foreign Assets Control (“OFAC”) today fined a company a whopping $4,320,000 for selling things to Iran....

The Order came into force on 6 May 2016 and sets out the penalties and licences related to the...

معاون اول مدیرعامل صندوق بین المللی پول‌ روز دوشنبه به دولت ایران برای آنچه مدیریت مناسب اقتصاد در دوران...

OFAC continues to target companies that operate without sanctions compliance programs. Although robust sanctions compliance programs do not provide...

http://www.koreatimesus.com/park-calls-for-efforts-to-sign-formal-deals-with-mexico-and-iran/

Two recent settlements by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) confirm that every...

Last March, it was announced that the Central Bank of Iran Central Bank of Iran initiated the processes of...