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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

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