farhad emam Farhad Emam
Publish Date : 08/10/2015

The “Resistance Economy” of Iran in the Post-Sanctions Era (2015)

This 46-page Booklet covers different aspects of the sanctions imposed on Iran, as well as the policies, Acts and Regulations, and judicial measures adopted, passed and implemented by Iran in order to develop the “Resistance Economy” of the country to enable it to cope with negative repercussions of the sanctions. This Booklet translates the concepts, rules, regulations and business practice of Iran into common law terms and rules and it helps you to get closer to understanding the business law of Iran.

 

Table of Contents

 

 

EXECUTIVE SUMMARY

PART I

LEGAL BASIS OF LIFTING THE SANCTIONS

1.1

The JPOA

1.1.1.

General rules about suspension of sanctions

a.

The US law

b.

The EU law

1.1.2

Pause efforts to further reduce Iran’s oil sales

a.

The US law

b.

The EU law

c.

The law of Iran

1.1.3.

Partial repatriation of frozen Iranian assets from oil sales

a.

The US law

b.

The EU law

1.1.4.

Petrochemical exports

a.

The US law

b.

The EU law

c.

The law of Iran

1.1.5.

Gold and precious metals

a.

The US law

b.

The EU law

c.

The law of Iran

1.1.6.

Iran’s auto industry

 

The US law

1.1.7.

To license the Supply and installation of spare parts for Iranian civil airplanes, including repairs and safety inspections

a.

The US law

b.

The EU law

c.

The law of Iran

1.1.8.

Shipping lines, and use of Exchange Houses and Trading Companies

a.

The US law

b.

The EU law

1.2.

JCPOA

1.2.1.

Legal basis of lifting the sanctions

1.2.2.

The UN sanctions

1.2.3.

The EU sanctions

1.2.4.

Measures to be implemented by Iran

1.2.5.

The US sanctions

1.2.6.

Commitments after the Transition Day

Part II

RESISTANCE ECONOMY AND LIFTING OF THE SANCTONS

2.1.

Policies concerning “resistance economy” of Iran

2.2.

Laws implementing the “resistance economy” policies

2.2.1.

Constitution of Iran

2.2.2.

The Act on the Ways to Follow Up the Implementation of the Resistance Economy General Policies

2.2.3.

Bylaw on Importation, Exportation and Transactions of Gold, Platinum and Silver (2001)

2.3.

Lodging cases in courts

2.3.1

Banking law cases

a.

History of the sanctions imposed on the Central Bank of Iran

b.

Main aspects of the EU ruling concerning restrictive measures against Iran

c.

Arguments of the court to annul the EU March 23, 2012 ruling

d.

What are the legal consequences of the court decision?

e.

What are the economic consequences of the court decision?

f.

Further steps to be taken

2.3.2.

Shipping-related cases

a.

Iranian ports and lifting of sanctions

b.

Iranian and international shipping lines and lifting of sanctions

c.

Shipping insurance and easing of sanctions

APPENDICES

LEGAL TEXTS IN ENGLISH

Appendix 1

Relevant Legal Reports

Appendix 2

Relevant Legal News

 

GOOD TO KNOW

 

 


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