Sorry, you have Javascript Disabled! To see this page as it is meant to appear, please enable your Javascript! See instructions here

Skip to content

IMI – Investment Migration Insider

For Sovereign Individuals and Their Advisors

MENUMENU

Articles
Resources
Programs
Data
Find a Professional
Podcast
Real Estate
Events
Promote
About
IMI Pro Members

iran

Caribbean Policy Updates

St. Lucia Citizenship by Investment Program Re-Bans Iranians

February 21, 2023February 21, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, iran, policy updates, saint lucia

Iranians now rejoin North Koreans in having the most banned nationality for citizenship by investment purposes.

Iran: Investment Migration’s Sleeping Giant

November 7, 2022November 7, 2022 Saahil Menon club, investment migration, iran, opinion, saahil menon

St. Lucia’s recent decision to overturn its blanket ban on Iranian applicants could prompt others to follow suit, writes Saahil Menon.

Caribbean Policy Updates

Saint Lucia Citizenship by Investment Program Re-Opens to Iranians

September 15, 2022September 15, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, iran, policy updates, saint lucia

The program’s due diligence partners has assured the CIU that they are once more able to conduct adequate due diligence in Iran.

Citizenship by Investment: Banned Nationalities

A comprehensive, regularly updated overview of the nationalities that are restricted from applying for citizenship by investment programs.

Ten On The Weekend

10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”

March 28, 2020March 28, 2020 Christian Henrik Nesheim club, interview, iran, kianoush mahmoudi, mahmoudi, totw

Kianoush Mahmoudi explains that running an investment migration firm in Iran is a high-stakes endeavor fraught with obstacles. And that was before Covid-19.

bayat tehran

Caribbean Opinion

Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business

August 13, 2018June 15, 2020 Sam Bayat ban, banned countries, banned nationalities, club, iran, opinion, restricted countries, restricted nationalities, saint lucia, sam bayat, sanctions

This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by

stl bans iran

Caribbean Policy Updates

Iranians no Longer Eligible for Saint Lucia’s Citizenship by Investment Program

August 13, 2018August 13, 2018 Christian Henrik Nesheim banned countries, banned nationalities, caribbean, cip, citizenship by investment, ciu, iran, policy, restricted countries, restricted nationalities, saint lucia

The Citizenship by Investment Unit (CIU) of Saint Lucia has informed authorized agents that nationals of Iran will no longer

Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Christian Henrik Nesheim caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

Keep informed

If it matters to the investment migration market, it’s in IMI's newsletters.

Weekly Review

Daily Brief

Leave this field empty if you're human:

Browse the world’s biggest collection of investment migration statistics in the

IMI DATA CENTER

Find a specialist for any IM program with

IMI PROFESSIONALS

Featured listing from

IMI Real Estate

Property that takes you places

€280,000 investment in
Portugal Golden Visa

Palacete da Misericórdia
5-Star Boutique Hotel in Évora

Filter through migration programs with your own customized criteria

IMI PROGRAM FINDER

PROGRAM SELECTION TOOLS
IMI Program Pages
Program Comparison and Filter Chart
Pre-Filtered Program Selections
Portugal Golden Visa Funds Comparison and Filter
EU Citizenship by Descent Policies

DATA & STATISTICS
IMI Data Center
IM Firms’ Global Office Distribution
CBI Banned Nationalities

REAL ESTATE
IMI Real Estate
CBI Real Estate Watch
Approved CBI Real Estate Developments

DIRECTORIES & LISTS
The RCBI Company Directory
Approved CBI Agents Lists
Blacklisted CBI Agents
Investment Migration Jobs
Investment Migration Events

RANKINGS & INDICES
The IMI CBI Transparency Index
The Passport Index-Index
Investment Migration Market Eligibility Index

LEARNING TOOLS
History of Citizenship by Investment
Books on Investment Migration
Caribbean CBI Documentary Series

IMI SERVICES
IMI Content Services
IMI Research Unit
IMI Video
IMI Asia

Privacy Policy

Copyright 2023 IMI – Investment Migration Insider

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT