Search for: "NATIONAL IRANIAN OIL CORPORATION" Results 21 - 40 of 80
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23 Aug 2012, 6:10 pm by David Jacobson
For bodies corporate, each of the above offences are of strict liability, unless the body corporate can prove that it took reasonable precautions, and exercised due diligence, to avoid contravening the law in question. [read post]
22 Aug 2017, 1:29 pm
Investing in the region makes sense for China as the nations of the oil and gas rich Middle-East rank among the wealthiest: the United Arab Emirates, Israel, Saudi Arabia and Qatar rank among the wealthiest nations (HERE). [read post]
2 Nov 2018, 11:27 am by Anushka Limaye
The Trump administration announced its reimposition of sanctions on Iran on Friday, while Secretary of State Mike Pompeo announced the administration’s intention to grant waivers to Iranian oil sanctions for eight (thus-far unnamed) “jurisdictions,” reports the New York Times. [read post]
11 May 2012, 8:20 am by Lovechilde
  Under President Kirchner’s plans, which she detailed on national television, the government would take a 51% controlling stake in YPF, which is now majority-owned by Spain’s largest corporation, the energy firm Repsol YPF. [read post]
5 Oct 2023, 9:01 pm by renholding
The shipping company, Suez Rajan Ltd, pleaded guilty, and the United States seized nearly one million gallons of contraband Iranian oil. [read post]
26 May 2022, 6:01 am by Shayan Karbassi
That is, the sanctions are against non-U.S., non-Iranian entities specifically and solely because they are engaging in transactions with designated Iranian entities. [read post]
1 May 2015, 6:28 pm
In 1987, eleven Kuwaiti oil tankers in the Persian Gulf were re-flagged as U.S. ships, and given U.S. [read post]
22 Sep 2014, 8:30 am by Lauren Bateman
”  In May 2013, the organization accused Victor Restis, a Greek businessman, of providing “shipping and financial services to the Iranian regime and facilitating the expansion of its oil industry. [read post]
15 Jan 2020, 12:40 pm by Hannah Kris
Klobuchar was referring to, to oil refiners, so that not having to use corn-based ethanol. [read post]
19 Jan 2007, 1:23 am
In Spring, under his leadership, the Iranian oil industry was nationalized, just as, he would say, Britain had nationalized its coal and steel industries for its own people's benefit (or so the British thought at the time). [read post]
30 Dec 2011, 12:45 pm by Paul Karlsgodt
  For example, in the Iranian Claims Tribunal, the source of funding was frozen Iranian assets from outside Iran. [read post]
18 Jun 2015, 3:01 pm by Staley Smith, Quinta Jurecic
A court in Belgium has ordered the seizure of 1.6 billion Euros in Russian assets as part of a long-simmering response to Russia’s dismantling of the Yukos Oil corporation in 2003. [read post]
14 May 2013, 1:25 pm by Gustav L. Schmidt
Among other things, public companies are required to disclose in their periodic reports whether they knowingly engaged in (or any of their affiliates knowingly engaged in) certain “Iran-related activities, ” which generally include dealings involving:  the Iranian government; entities owned or controlled by the Iranian government; persons designated on the OFAC Specially Designated Nationals (SDN) list as representatives of the Iranian government;… [read post]
16 Jan 2023, 2:10 pm by Amy Howe
The bank at the center of the dispute, known as Halkbank, was indicted in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas – a violation of U.S. sanctions on Iran. [read post]
16 Feb 2016, 7:45 am by Elina Saxena
I also said, by the way, four years ago, three years ago, attack the oil, take the wealth away, attack the oil and keep the oil. [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
18 Jun 2016, 5:09 am by Elena Chachko
The ICJ accepted jurisdiction based on this provision once before after the U.S. withdrawal, in the Oil Platforms Case. [read post]
3 Oct 2007, 3:28 am
Bush's conduct are corporations especially the oil industry, neoconservatives who want to impose a neoconservative "caliphate"on the Mideast, and those people who voted for Mr. [read post]
6 Aug 2007, 9:28 am
Porter's main concern was Berkshire's large holding in PetroChina, a subsidiary of the China National Petroleum Corporation (CNPC). [read post]