Last month, the US revised its guidance on its Iran sanctions (link here) to state that: 1) Transactions between foreign entities and non-sanctioned entities that are minority owned, or controlled in part by an Iranian or Iran-related SDN are “not necessarily sanctionable” under US law. OFAC recommends caution in respect of those transactions, to ensure that they do not directly…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States