President Obama’s Order Targets Foreign Evaders of Sanctions

Today, President Obama signed an Executive Order (EO) titled “Prohibiting Certain Transactions With and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria.” The EO targets foreign individuals and entities that have:

  1. Violated, attempted to violate, conspired to violate or caused a violation of U.S. sanctions against Iran or Syria; and
     
  2. Facilitated deceptive transactions for persons subject to U.S. sanctions concerning Syria or Iran.

 

Click the link below to read the full alert.

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