The Legal Elements of Delisting from OFAC US Sanctions List: Losing Control and Ownership

1. Bandsuch, Mark, Larry Pate & Jeff Thies (2008) "Rebuilding Stakeholder Trust in Business: An Examination of Principle‐Centered Leadership and Organizational Transparency in Corporate Governance", Business and Society Review, Vol. 113, No. 1, pp. 99-127.
2. Gordon, Jeffrey N. (2007) "The Rise of Independent Directors in the United States, 1950-2005: of Shareholder Value and Stock Market Prices", Stanford Law Review, Vol. 59, No.74, pp. 1465-1568.
3. Rauterberg, Gabriel (2020) "The Separation of Voting and Control: The Role of Contract in Corporate Governance", Published in The Social Science Research Network (SSRN), pp. 1-54, (Last visited: June 27, 2021), Available at: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3637204
4. Razavi, Seyed M.H & Fateme Zeynodini (2020) "Economic Sanctions and Protection of Fundamental Human Rights: A Review of the ICJ's Ruling on Alleged Violations of the Iran-U.S. Treaty of Amity", Washington International Law Journal, Vol. 29, No. 2, pp. 303-340.

- اسناد و قوانین

12. Code of Federal Regulations, 31 CFR § 501.807 - Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List, Available at: https://www.law.cornell.edu/cfr/text/31/501.807
13. Department of Treasury (2018) "20181219 Notification Removal", Office of Foreign Assets Control, pp. 1-9
14. Department of Treasury (2014) "Frequently Asked Questions, No. 399", Office of Foreign Assets Control, Available at:

 https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1521

15. Department of Treasury (2014) "Frequently Asked Questions, No. 401", Office of Foreign Assets Control, Available at:

 https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1521

16. Department of Treasury (2014) "Revised Guidance on Entities Owned by Persons Whose Property and Interest in Property Are Blocked", Office of Foreign Assets Control, Available at:

https://home.treasury.gov/system/files/126/licensing_guidance.pdf

17. Economist Intelligence Unit (2005) "Corporate Governance: The New Strategic Imperative", The Economist, Available at: http://graphics.eiu.com/files/ad_pdfs/KPMG_final.pdf

18. NYSE (2009) "New York Stock Exchange Listed Company Manual", New York Stock Exchange
19. OECD (2015) "G20/OECD Principles of Corporate Governance", OECD Publishing, Paris, pp. 1-60, Available at:https://www.oecd-ilibrary.org/docserver/9789264236882-en.pdf?expires=1636457964&id=id&accname=guest&checksum=2D166254B4DCFE284CE0B440903B5450
20. The NASDAQ (2020) "The NASDAQ Stock Market Rules", National Association of Securities Dealers Automated Quotations (NASDAQ)

- سایت‌ها

21. En+ GROUP (2019) "En+ Group Announces its Removal from OFAC’s SDN List", (Last Visited: May 11, 2021), Available at:

https://enplusgroup.com/en/media/news/press/en-group-announces-its-removal-from-ofac-s-sdn-list/

22. Sayre, Anna (2020) "Three Designations and a Removal: Recent Major Companies Targeted by OFAC and Their Implications", (Last Visited: May 11, 2021), Available at:

https://sanctionsassociation.org/three-designations-and-a-removal-recent-major-companies-targeted-by-ofac-and-their-implications/

23. Reuters (2020) "En+ raises stake in Rusal to 57% after Glencore asset swap", (Last Visited: May 11, 2021), Available at:

https://www.reuters.com/article/us-en-glencore-swap-idUSKBN1ZX21R

24. US Department of the Treasury (2020) "Frequently Asked Questions", (Last Visited: May 10, 2021), Available at:

 https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1521

25. Sun, Mengqi (2021) "Russian Tycoon Oleg Deripaska Loses Suit to Lift U.S. Sanctions", (Last Visited: June 19, 2021), Available at:

https://www-wsj-com.cdn.ampproject.org/c/s/www.wsj.com/amp/articles/russian-tycoon-oleg-deripaska-loses-suit-to-lift-u-s-sanctions-11623795556