Clifford Chance | US Extraterritorial Iran Sanctions Imposed on Companies Based in China, Singapore, and the UAE

12 January 2012

US Extraterritorial Iran Sanctions Imposed on Companies Based in China, Singapore, and the UAE

Anti-money laundering, Banking & securities regulation, Banks, Bribery, corruption & fraud, Corporate compliance, Financial & economical crime, Government & public policy, International, Sanctions & export controls, United States
David DiBari, George Kleinfeld, Ali Burney, Ha-Thanh Nguyen
Client Briefing

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US Extraterritorial Iran Sanctions Imposed on Companies Based in China, Singapore, and the UAE

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Today, the US Department of State ("State") imposed sanctions on Zhuhai Zhenrong Company ("Zhenrong") of China, Kuo Oil (S) Pte. Ltd. ("Kuo") of Singapore, and FAL Oil Company Limited ("FAL") of the UAE under the Iran Sanctions Act ("ISA"), as amended by the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 ("CISADA"). State has now imposed CISADA sanctions on a total of twelve firms.

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