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Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP

Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP
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OFAC Clarifies Scope Of Iranian Sanctions - International Law

OFAC revised guidance on sanctions against the Iranian financial
sector.
In two new FAQs, OFAC explained that:
the prohibitions under Executive Order 13902 ( EO ),
including provisions creating potential exposure to secondary
sanctions, generally do not apply to transactions related to the
conduct of official business of the United Nations, its agencies
and certain other international organizations (FAQ 855); and
transactions related to certain legal proceedings, including
the defense of individuals in legal actions brought by the
Government of Iran, may be authorized under the Iran Transactions
and Sanctions Regulations, provided that such transactions do not
involve persons designated to OFAC s Specially Designated ....

United Nations , Executive Order , Iran Transactions , Sanctions Regulations , Blocked Persons List , Iran Sanctions , ஒன்றுபட்டது நாடுகள் , நிர்வாகி ஆர்டர் , இரண் பரிவர்த்தனைகள் , தடுக்கப்பட்டது நபர்கள் பட்டியல் ,