JD Supra5h
President Trump Seeks “Maximum Pressure” on Iran Through Expansion of Sanctions Targeting Iran’s Oil Exports
As has been widely reported, the U.S. policy of “maximum pressure” towards Iran has returned. On February 4, 2025, the Trump administration ...
JD Supra3d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
AmEx Closes 30 Accounts Allegedly Linked to Iran’s Government
American Express (AmEx), one of the world’s leading financial services corporations, has reportedly shut down 30 accounts suspected of having ties to Iran’s government. This action highlights the ...