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US: Sanctions on 18 more Iranian banks

www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks 0
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US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 See also:www.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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UK: Court upholds disclosure order despite risk of prosecution abroad

hsfnotes.com/litigation/2019/03/22/court-of-appeal-upholds-disclosure-order-despite-risk-of-prosecution-in-iran/www.allenovery.com/publications/en-gb/Pages/disclosure-obligations-override-foreign-criminal-law-breach.aspx www.dacbeachcroft.com/en/articles/2019/may/bank-mellat-v-hm-treasury-disclosure-in-english-civil-proceedings-overrides-iranian-sharia-law-on-privacy/ 0
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