Iran

Iran (Persia) is officially known as the Islamic Republic of Iran. It is a sovereign state in Western-Asia. As the world’s 18th most populous nation, it is home to 81 million inhabitants.

The country is home to some of the world’s oldest civilizations, including the Elamite Kingdoms, which date back to 4 BC. It is a founding member of ECO, NAM, OPEC, UN, and OIC. The country has the largest natural gas reserves in the world and the fourth largest proven oil reserves, making it a major regional and middle power. The nation is also known as a  multinational country which is made up of many linguistic and ethnic groups.

The country became known as the Government of Islamic Republic of Iran after the Islamic Revolution in 1979, after the conditional government met and a referendum was held, with a theocratic constitution--the Constitution of the Islamic Republic of Iran--approved in December of 1979, leading to the end of the monarchy and the Shah fleeing the country.  

The invasion of the  Iranian province of Khuzestan on September 22, 1980 marked the onset of the Iraq-Iran War. Saddam Hussein’s army made several attacks on the country, but the Irani military forces successfully managed to push the Iraqi Army back to their home country. In 1982, the Iranian regime attacked Iraqi territory in an attempt to conquer major cities like Basra. The war lasted through 1988 when Iraqi forces defeated Iran, pushing their remaining troops back to their home-borders. Khomeini went onto accept a truce which was drafted by the United Nations.

The government in Iran is headed by the Supreme Leader, who is responsible for delineation of policies in the country. The elected President has little power in government operations. The Supreme Leader outlines how elections are run in the country, and makes final decisions on the environment, economy, education, foreign policy, and nearly everything else in the country. Prior to being appointed, the President must also gain approval by the Supreme Leader.

Iran’s government central goal is to establish a new world order which is based on justice, world peace, and global collective security. The country maintains diplomatic relations with 99 members of the United Nations, but not the US. The country is a member of G15, IBRD, G24, G77, IDA, IDB, and several other international organizations.

The Iranian legal system was dramatically altered in the Islamic revolution of 1979. Elements of civil law remain, however, the system is largely based on Islamic, or Sharia, law.  The constitution stipulates that the judiciary is independent, but the entire legal system is overseen by the Ministry of Justice.   The Head of the Judiciary is appointed by the Supreme Leader for a term of five years; it is this person’s job to organize the judiciary and oversee justices.

The Iranian court structure includes Revolutionary Courts, Public Courts, Courts of Peace and Supreme Courts of Cassation. There are 70 branches of the Revolutionary Courts. Public courts consist of Civil (205), Special Civil (99), First class criminal (86) and Second Class Criminal (156). Courts of Peace are divided into Ordinary courts (124), and Independent Courts of Peace (125), and Supreme Courts of Cassation (22).  The courts run as an inquisitorial system, rather than adversarial, with the judge listening to both sides and pronouncing judgments, sometimes with help from other justices in serious cases.

The National Law Review covers news and business stories from Iran. From government imposed sanctions on the US and foreign government entities to the country’s major impact on the world’s oil and gas consumption, and policies on nuclear and non-nuclear designations in the country. Visitors can read about election news, government relations, and how Iran impacts the international realm, in oil, energy, nuclear, and other sectors. 

Custom text Title Organization
Mar
19
2024
Red Sea Readiness: Navigating Risk Mitigation Measures for Safe Passage Blank Rome LLP
Feb
20
2024
BIS Amends the EAR To Implement Additional Sanctions Against Russia and Belarus and To Revise Existing Export Controls on Russia, Belarus and Iran Squire Patton Boggs (US) LLP
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2024
Commerce Tidies Up the Russia/Belarus Export Controls and Adds Aircraft and Drones (HTS Ch 88) to Its License Requirements ArentFox Schiff LLP
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15
2023
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion K&L Gates
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Iranian-Linked Hackers Attack Water Facility in Pennsylvania Robinson & Cole LLP
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Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism Womble Bond Dickinson (US) LLP
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Apr
22
2023
BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran Squire Patton Boggs (US) LLP
Apr
18
2023
The Decision of the International Court of Justice in Certain Iranian Assets K&L Gates
Mar
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2023
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine Robinson & Cole LLP
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28
2023
What You Need to Know about the New Russia/Belarus Sanctions, Export Controls, Tariffs & Duties ArentFox Schiff LLP
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27
2023
Friday Development: New Sanctions and Export Controls to Address Russia’s Ongoing Aggression in Ukraine (Including the use of Iranian UAVs) Sheppard, Mullin, Richter & Hampton LLP
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
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2022
Technology to Iran: OFAC Lifts Certain Iran Sanctions In Response to Protests in Iran Sheppard, Mullin, Richter & Hampton LLP
Aug
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2022
A Revived Nuclear Deal with Iran will Change the Sanctions Landscape Ankura
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30
2022
In the Interest of National Security – Two New DFARS Rules Reinforce Increased Scrutiny For Chinese-Origin Supply Chains Sheppard, Mullin, Richter & Hampton LLP
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2022
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely Sheppard, Mullin, Richter & Hampton LLP
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18
2021
OFAC Sanctions Iranian Cyber Company and Associated Persons Cadwalader, Wickersham & Taft LLP
Nov
1
2021
Expanding FSIA to Criminal Cases Would Not Save a Turkish Bank from U.S. Prosecution, Holds the Second Circuit Proskauer Rose LLP
Nov
1
2021
Country-Specific International Travel Restrictions Will Be Rescinded November 8, 2021 Miller Canfield
Oct
16
2021
White House Announces Relaxation of COVID-19–Related Travel Restrictions to the United States, Beginning on November 8, 2021 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
23
2021
The End of NIEs Is Nigh – Biden’s Covid Team Announces Travel Restrictions to Be Lifted in November Hunton Andrews Kurth
Sep
22
2021
Biden Administration: C-19 Travel Bans to be Lifted for Fully Vaccinated Womble Bond Dickinson (US) LLP
Jul
7
2021
US Department of State Extends Validity of National Interest Exceptions to 12 Months Mintz
Jul
7
2021
U.S. Department of State Announces Extension of Validity for National Interest Exceptions (NIEs) for Travelers from China, Iran, Brazil, South Africa, the Schengen Area, the United Kingdom, Ireland and India Womble Bond Dickinson (US) LLP
May
26
2021
The EU – U.S. Sanctions Dilemma: The Advocate General of the European Court of Justice Weighs in Sheppard, Mullin, Richter & Hampton LLP
Apr
2
2021
AML: HM Treasury Updates Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher-Risk Jurisdictions Katten
Mar
26
2021
Issues with Visa Issuances from Countries Subject to PP10143 Greenberg Traurig, LLP
Mar
17
2021
Sanctions and Export Control Developments in the First 50 Days of the Biden Administration Vedder Price
Mar
11
2021
JCPO-Wait-A-Minute: How New Talks Between the U.S. and Iran Could Revive the Iran Nuclear Deal Sheppard, Mullin, Richter & Hampton LLP
Jan
15
2021
Transatlantic Trade | US and Europe – Week of January 11, 2021 Squire Patton Boggs (US) LLP
Nov
23
2020
Transatlantic Trade: US and Europe – Week of November 16, 2020 Squire Patton Boggs (US) LLP
Oct
2
2020
DHS Announces Relaxing Travel Restrictions to U.S. Jackson Lewis P.C.
Sep
25
2020
Transatlantic Trade: US and European Trade Talk Update – September 25, 2020 Squire Patton Boggs (US) LLP
Sep
21
2020
Immigration Updates: Visa Processing, Travel Bans and the New USCIS Fee Schedule Faegre Drinker
Jun
25
2020
Cyber-Attacks Against Maritime Industry Quadrupled in Last Few Months Robinson & Cole LLP
Jun
22
2020
Travel Bans are Legal Diplomatic Tools to Further Foreign Policy The National Law Review's Guest Contributors
May
21
2020
Sanctions Considerations for Companies and NGOs Exporting Supplies to Iran Squire Patton Boggs (US) LLP
Apr
8
2020
Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
Mar
18
2020
Immigration and Compliance Briefing: Coronavirus Disease 2019 (COVID-19) Travel Impact Wiggin and Dana LLP
Mar
9
2020
Update: As Covid-19 Concerns Grow, So Does Entry Ban Greenberg Traurig, LLP
Mar
2
2020
Coronavirus – Further Updates on Travel Impact Mintz
Feb
26
2020
Coronavirus Concerns Continue as CDC Issues Additional Travel Notices Proskauer Rose LLP
Feb
11
2020
February 2020 Immigration Alert Epstein Becker & Green, P.C.
Jan
24
2020
USCIS Announces Iranians Are No Longer Eligible for E-1 or E-2 Visa Status Jackson Lewis P.C.
Jan
16
2020
FBI Warns of Retaliatory Cyber-Attack from Iran Robinson & Cole LLP
Jan
13
2020
Is Your Business Prepared For A Possible Iranian Retaliatory Cyberattack? Barnes & Thornburg LLP
Jan
9
2020
Health Information Sharing and Analysis Center Warns Health Systems to Be Wary of Iranian Cyber-Attacks Robinson & Cole LLP
Jan
9
2020
Privacy Tip #221 – How Do We Personally Prepare for a Cyber-Attack on Critical Infrastructure? Robinson & Cole LLP
Jan
9
2020
Iranian Cyber-Attacks and the End of Support for Windows 7 and Windows Server 2008 Robinson & Cole LLP
 

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