Search for: "National Investment Company of Iran"
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21 Jul 2015, 5:00 am
(Member states will change national legislation to follow suit.) [read post]
7 Feb 2024, 12:58 pm
Together with the U.S. government and others, the affidavit states, the victim company “has invested tens of millions each year for more than seven years to develop the technology,” and it “would be extremely damaging economically” to the victim company if the technology were obtained by its competitors and “dangerous to U.S. national security if obtained by international actors. [read post]
9 Jun 2010, 10:34 am
On June 9, 2010, the United Nations Security Council passed new strict economic sanctions against Iran. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
12 Mar 2017, 7:00 am
” The administration seems less enthused, however, with the company that Moscow keeps–Iran, in particular. [read post]
24 May 2016, 11:07 am
Torching embassies, arresting tourists and dual-national businessmen, testing ballistic missiles—none of this provides a conducive context for Iran’s reintegration into the global economy. [read post]
27 Apr 2016, 11:48 am
… In addition, some state laws require divestment from non-U.S. companies that are involved in Iran’s energy sector. [read post]
2 Feb 2024, 12:25 pm
A US House panel says Quectel should be listed as a Chinese military company, subjecting it to investment restrictions. [read post]
15 Apr 2018, 7:00 am
Iranian companies seem to have received “prior [read post]
22 Nov 2011, 7:23 pm
Investment is defined to exclude the simple sale of goods to Iranian petroleum companies. [read post]
22 Jul 2016, 7:51 am
” As Bloomberg reported, Iran is struggling to attract foreign investment because foreign banks are still wary of receiving penalties from the U.S. [read post]
14 Feb 2019, 8:49 am
Even if the ICJ accepts jurisdiction based on the provisions regarding commerce (X.1) or transfer of funds (VII.1), which are not limited to “companies” or “nationals,” it might take Article IV out of the mix. [read post]
21 Jul 2015, 9:30 am
Each of those negotiating partners—three European allies, Russia, and China—paid a higher economic price for these economic sanctions in trade and investment foregone than the United States, whose companies have had (and will continue to have) limited economic exchange with Iran since the revolution, prevented by layers of unilateral sanctions imposed by successive U. [read post]
20 Jun 2012, 8:33 pm
National Foreign Trade Council, 530 U.S. 363 (2000), which held that a similar Massachusetts law that penalized companies doing business with Burma was preempted by federal law. [read post]
2 Feb 2015, 11:45 am
Investments in Iran or property controlled by its government are prohibited. [read post]
29 Mar 2017, 9:06 am
Regional Rivalries Persist Both Iran and Turkey vested in the outcome of the war and justify their military interventions on grounds of national security. [read post]
30 Apr 2020, 6:00 am
In the meantime, however, other nations have stepped up to fill the void, providing some of the much needed aid to the struggling Iranian people. [read post]
3 Nov 2017, 6:30 am
Rouhani's active moves to constrain the IRGC are, in part, an attempt to make the Iranian economy more palatable for investment. [read post]
19 Jul 2018, 1:01 am
In Iran, nationalism meant controlling its own oil resources, and so Iran passed a law nationalizing the oil industry. [read post]
3 Apr 2023, 6:05 am
Upon closing its investigations, CFIUS either publishes “findings” clearing a transaction of national security concerns or enters into an agreement with the company or companies involved including certain limitations on transactions or subsequent investment operations. [read post]
