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 Sort descending Organization
Nov
20
2016
Iran Sanctions in Trump Administration/Certain Uncertainties and Probabilities Holland & Hart LLP
May
11
2018
Iran Sanctions Return Sheppard, Mullin, Richter & Hampton LLP
Nov
20
2018
Iran Sanctions ‘Snapback’ Finalized Nov. 5, 2018 Greenberg Traurig, LLP
Dec
6
2016
Iran Sanctions, Trump Transition, Taiwan, TPP: Trade Talk Week in Review Nov 28 – Dec 4 Squire Patton Boggs (US) LLP
Jan
9
2014
Iran Sanctions: 2013 and Beyond Sheppard, Mullin, Richter & Hampton LLP
Feb
6
2014
Iran Sanctions: Every Day Above Ground is a Good Day Sheppard, Mullin, Richter & Hampton LLP
Jan
23
2014
Iran Sanctions—Implementation of P5+1/Iran Nuclear Non-Proliferation Agreement McDermott Will & Emery
Feb
22
2016
Iran Secondary Sanctions Relaxation: Effect on Shipping and Related Activities Morgan, Lewis & Bockius LLP
Jan
9
2020
Iranian Cyber-Attacks and the End of Support for Windows 7 and Windows Server 2008 Robinson & Cole LLP
Oct
16
2012
Iranian Sanctions Extended by Executive Order Morgan, Lewis & Bockius LLP
May
14
2019
Iranian Students in America: A Fraught Legacy of Goodwill Mintz
Nov
30
2023
Iranian-Linked Hackers Attack Water Facility in Pennsylvania Robinson & Cole LLP
Jan
7
2020
Iran’s Imminent Cybersecurity Threat Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2018
Iran’s “Trojan Horse” Bank Squire Patton Boggs (US) LLP
Jan
13
2020
Is Your Business Prepared For A Possible Iranian Retaliatory Cyberattack? Barnes & Thornburg LLP
Mar
2
2015
Israel’s Prime Minister To Address Congress This Week, While Vice President Biden And Secretary Kerry Travel Abroad Squire Patton Boggs (US) LLP
Mar
26
2021
Issues with Visa Issuances from Countries Subject to PP10143 Greenberg Traurig, LLP
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
Jul
15
2015
Joint Plan of Action Regarding Iran's Nuclear Program Announced Morgan, Lewis & Bockius LLP
Aug
29
2016
Key Lessons From a Recent Export Enforcement Case Against a U.S. Pharmaceutical and Medical Supply Company Polsinelli PC
Aug
17
2016
Layover in Tehran: United States Authorizes Carriers to Land Civil Aircraft in Iran Sheppard, Mullin, Richter & Hampton LLP
Jan
4
2017
Legal Bases for Iran Sanctions, Cuba Sanctions, and NAFTA Morgan, Lewis & Bockius LLP
Aug
26
2015
Middle East Business Expansion – The Strategic Themes and Opportunities Hunton Andrews Kurth
Jul
15
2015
Negotiators Have Reached Deal with Iran – U.S. Persons Should Not Expect Quick Relief From Sanctions Faegre Drinker
May
29
2012
New "Stuxnet"- type Virus Discovered. What are the Security Implications for You? Barnes & Thornburg LLP
Apr
20
2016
New Business Opportunities in Iran! But Who Will Be Your Banker? Non-U.S. Banks Hesitant to Process Lawful Iran Transactions…and for Good Reason Sheppard, Mullin, Richter & Hampton LLP
Oct
17
2017
New Executive Order Extends Reach of North Korea Sanctions to Foreign Businesses Wiggin and Dana LLP
Mar
7
2017
New Immigration Executive Order Scales Back Earlier Travel Restrictions Holland & Hart LLP
Aug
31
2012
New Iran Sanctions Legislation Imposes SEC Disclosure Requirement Hunton Andrews Kurth
Feb
16
2013
New Law Expands Scope of Iran Sanctions In New Ways Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2013
New Law To Assess Iranian Activities in the Americas Sheppard, Mullin, Richter & Hampton LLP
Oct
15
2011
New OFAC General Licenses Authorize Food Product Sales to Iran and Sudan McDermott Will & Emery
Mar
9
2023
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine Robinson & Cole LLP
Feb
3
2017
New U.S. Sanctions Imposed on Iran in Response to Recent Testing of Ballistic Missiles Polsinelli PC
Jan
15
2019
New Year Sanctions Roundup: Where Do We Stand? Sheppard, Mullin, Richter & Hampton LLP
Jan
7
2020
New York DFS Issues Risk Alert Concerning Possible Iran Cyber-Attacks Robinson & Cole LLP
Apr
7
2015
Nuclear Agreement Lacks Details on Relaxing Sanctions Against Iran Morgan, Lewis & Bockius LLP
Jul
20
2015
Obama Administration Reaches Out To Congress On The Iran Deal; TPP Chief Negotiators To Meet, Push To Conclude A Deal; TIP Report Overdue Squire Patton Boggs (US) LLP
Nov
20
2018
OFAC and JPMorgan Chase Bank Agree on Settlement Squire Patton Boggs (US) LLP
Aug
23
2016
OFAC Announced Settlement Agreements with Two Companies for Iran and Sudan Sanctions Violations Squire Patton Boggs (US) LLP
Oct
20
2016
OFAC Announces Settlement Agreements for Iran Sanctions Violations Squire Patton Boggs (US) LLP
Feb
15
2018
OFAC Announces Settlement with DENTSPLY SIRONA INC. Squire Patton Boggs (US) LLP
Dec
22
2016
OFAC Appears to Anticipate Snapback of Nuclear-Related Sanctions on Iran Polsinelli PC
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
Feb
5
2017
OFAC Expands Scope of Authorised Humanitarian Exports to Iran Squire Patton Boggs (US) LLP
Jun
28
2018
OFAC Formally Revokes Certain Iran General Licenses Affecting U.S. Businesses With Foreign Subsidiaries Barnes & Thornburg LLP
Apr
14
2016
OFAC General License Facilitates Negotiations With Iran for Commercial Passenger Aircraft Katten
Aug
30
2016
OFAC General License Loosens Restrictions on Non-US Carrier Flights to Iran Katten
Oct
20
2016
OFAC Issues New General License for Temporary Aircraft Exports to Iran Squire Patton Boggs (US) LLP
Aug
18
2014
OFAC Issues New Guidance Regarding Entities Owned by one or More Designated Parties Covington & Burling LLP
 

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