Nationalities Restricted from Applying for Citizenship by Investment: 2022 Update
A comprehensive overview of the nationalities that are restricted from applying for citizenship by investment programs.
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iran
10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”
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.
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Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business
This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by
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Iranians no Longer Eligible for Saint Lucia’s Citizenship by Investment Program
The Citizenship by Investment Unit (CIU) of Saint Lucia has informed authorized agents that nationals of Iran will no longer
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Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case
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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