PIERCING THE CORPORATE VEIL IN EU LAWS AND LEGAL PRECEDENT IN RELATION TO SANCTIONING THE SUBSIDIARIES OF THE NATIONAL IRANIAN COMPANY

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Razavi Seyed Mohamad Hassan; Salari Mohammad Reza

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Journal: Energy Law Studies Year:2019 | Volume:5 | Issue:1 Page(s): 43-60

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Title

PIERCING THE CORPORATE VEIL IN EU LAWS AND LEGAL PRECEDENT IN RELATION TO SANCTIONING THE SUBSIDIARIES OF THE NATIONAL IRANIAN COMPANY

Author(s)

Razavi Seyed Mohamad Hassan | Salari Mohammad Reza | Issue Writer Certificate

Keywords

Piercing Corporate VeilQ2

European UnionQ1

National Iranian Oil CompanyQ1

EU Economic SanctionsQ1

Abstract

Nuclear-related economic sanctions of EU against Iran were a set of restrictive measures, the negative impact of which was felt more in Iran’ s oil and gas sector, it being the main income-generating sector of Iran’ s economy. These sanctions were applied to the extent that the designated entities were not only prohibited from doing any transaction with elements within the EU jurisdictions, but also all their assets and economic resources were frozen. This article reviews the relevant laws and legal precedents which have been formed over the sanction’ s disputes and delisting cases by studying the legal elements of designating an entity and the legal situation of Iranian oil companies under EU Sanctions. The paper at hand endeavors to present a better picture of the reason and logic behind listing of Iranian oil companies in the EU list of designated entities.

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APA: Copy

Razavi, Seyed Mohamad Hassan, & Salari, Mohammad Reza. (2019). PIERCING THE CORPORATE VEIL IN EU LAWS AND LEGAL PRECEDENT IN RELATION TO SANCTIONING THE SUBSIDIARIES OF THE NATIONAL IRANIAN COMPANY. JOURNAL OF RESEARCHES ENERGY LAW STUDIES, 5(1 ), 43-60. SID. https://sid.ir/paper/264296/en

Vancouver: Copy

Razavi Seyed Mohamad Hassan, Salari Mohammad Reza. PIERCING THE CORPORATE VEIL IN EU LAWS AND LEGAL PRECEDENT IN RELATION TO SANCTIONING THE SUBSIDIARIES OF THE NATIONAL IRANIAN COMPANY. JOURNAL OF RESEARCHES ENERGY LAW STUDIES[Internet]. 2019;5(1 ):43-60. Available from: https://sid.ir/paper/264296/en

IEEE: Copy

Seyed Mohamad Hassan Razavi, and Mohammad Reza Salari, “PIERCING THE CORPORATE VEIL IN EU LAWS AND LEGAL PRECEDENT IN RELATION TO SANCTIONING THE SUBSIDIARIES OF THE NATIONAL IRANIAN COMPANY,” JOURNAL OF RESEARCHES ENERGY LAW STUDIES, vol. 5, no. 1 , pp. 43–60, 2019, [Online]. Available: https://sid.ir/paper/264296/en

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