Determining a Significant Financial Transaction Under the IFSR
The new sanctions targeting Iran which impose prohibitions on U.S. depository institutions maintaining correspondent or payable through accounts for foreign…
OFAC Amends the Iranian Financial Sanctions Regulations
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended the Iranian Financial Sanctions Regulations…
Iranian Financial Sanctions Regulations
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has promulgated a new sanctions program to…