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18 Jun 2007, 5:36 pm
Thomas Huemer, a spokesman for OMV, was quick to respond: OMV spokesman Thomas Huemer said that the company would respect all Austrian, EU and relevant international laws in its dealings with Iran’s National Iranian Oil Company (NIOC). [read post]
9 Mar 2010, 7:39 am by Judicial Watch Blog
Many of the companies have also made substantial investments that helped Iran develop its oil and gas reserves, the report says. [read post]
The broad U.S. embargo on Iran-related trade, transactions, services and investment, as well as prohibitions and blocking requirement for specially designated nationals (SDNs) and other sanctioned parties, continue in place for U.S. persons anywhere located and persons or property in the United States. [read post]
22 Aug 2017, 1:29 pm
Most OBOR investment will be through Chinese State Owned Enterprises - thus raising the potential of non-financially motivated FDI (as it does with other nations’ state-owned companies). [read post]
18 Jul 2022, 7:27 am by Harbir Deol
[iii] Madeline Shi, US Could Target Tech Investors’ Favored Sectors in Move to Limit Capital Flow to China, PITCHBOOK (June 23, 2022), https://pitchbook.com/news/articles/united-states-tech-investment-china-companies-legislation[iv] National Critical Capabilities Defense Act of 2021, H.R. 6329, 117th Cong. (2021). [read post]
16 Nov 2016, 8:04 am by Ellen Scholl
On the same day as the U.S. election, a preliminary deal was reached between the Iranian National Oil Company and French oil company Total to develop the South Pars natural gas field, along with state subsidiary Petropars and the Chinese National Petroleum Corp. [read post]
7 Dec 2021, 8:05 am by Justin Sherman
These attacks are a global problem: Other state-owned telecoms, including in Russia and Iran, manipulate BGP to misroute traffic as well. [read post]
6 Nov 2018, 10:30 am by J. Dana Stuster
The U.S. government has warned for months, since it announced its withdrawal from the nuclear agreement in May, that the sanctions were coming and that companies investing in the Iranian market and countries reliant on Iranian oil imports should wind down their business. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Bancorp) agreed to pay an $8 million penalty; and The Huntington Investment Company (HIC), together with Huntington Securities Inc. [read post]
11 Jun 2021, 8:31 am by Abby Lemert, Eleanor Runde
Biden Issues Executive Orders on Chinese Companies and Apps On June 3, President Biden signed an executive order prohibiting Americans from investing in 59 Chinese companies with alleged links to the Chinese military. [read post]
26 Apr 2022, 6:13 am by John Jascob
The association believes the requested disclosure would inform investors about the risks and costs of continuing to operate in a heavily sanctioned market ruled by a government moving to nationalize industry. [read post]
4 Dec 2018, 6:31 pm by Jacob Sapochnick
If the investment will be made by a company, at least 50% of owners in the qualifying country must maintain the nationality of a treaty trader country if they are not lawful permanent residents. [read post]
4 Apr 2024, 5:51 am by Alex Joel
We have a National Security Strategy, a National Intelligence Strategy, and a National Cybersecurity Strategy. [read post]
19 Apr 2023, 6:00 am by Kelly Goles
Russia also used real estate operations by foreigners as a tool to respond to sanctions imposed in response to its aggression in Ukraine, and introduced additional restrictions on people and companies from so-called “unfriendly nations. [read post]
22 Mar 2021, 2:33 am by Doug Cornelius
What saved the company was largely self-reporting the problem and investing in a more robust compliance program. [read post]
10 May 2021, 7:37 am by Inu Manak
  Viewed holistically, the rules restricting third-country investments into the EU and their enforcement are highly uncoordinated and incoherent, both at the EU and national levels. [read post]
31 Oct 2022, 5:01 am by Daniel Byman
Some observers have argued that instead of being tools of governments, major tech companies are supplanting nation-states or are at least overshadowing them. [read post]
29 Apr 2021, 5:01 am by Michael Kans
The article includes lobbying expenditures by major companies involved in the data broker industry, including Oracle, Deloitte, PWC and others. [read post]