Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)

Core Citations

CONSIDERS

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• Bank of Credit and Commerce International (Overseas) Ltd v Akindele

CONSIDERS

• The Iran (European Union Financial Sanctions) Regulations 2012
• The Iran (Restrictive Measures) (Overseas Territories) Order 2012
• The Iran (Sanctions) (Overseas Territories) Order 2016

[See more]

• The Export Control (Iran Sanctions) Order 2016
• Bristol and West Building Society v Mothew

REFERS TO

• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Novoship (UK) Ltd v Nikitin
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)

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• Sheikh Tahnoon Bin Saeed Bin Shakhboot Al Nehayan v Ioannis Kent (Aka John Kent)
• FM Capital Partners Ltd v Frédéric Marino
• FHR European Ventures LLP v Mankarious
• Re J (Children) (Care Proceedings: Threshold Criteria) [SC]

CITES

• Digicel (St. Lucia) Ltd (a Company Registered Under The Laws of St. Lucia) 2) Digicel (SVG) Ltd (a Company Registered Under The Laws of St. Vincent & The Grenadines) and Others v 1) Cable & Wireless Plc 2)Cable & Wireless (West Indies) Ltd and Others
• Twinsectra Ltd v Yardley
• OBG Ltd and another v Allan and Others

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• Item Software (UK) Ltd v Fassihi
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Phipps v Boardman
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• HM Revenue and Customs v Total Network SL
• Ultraframe (UK) Ltd v Fielding
• Meretz Investments NV v ACP Ltd
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)

APPLIES

• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Heinl and Others v Jyske Bank (Gibraltar) Ltd

CONSIDERED in

• Mr Paul Atkinson & Mr Glyn Mummery (Joint Liquidators of Grosvenor Property Developers Ltd) v Mr Sanjiv Varma
• Njord Partners Sma-Seal LP v Astir Maritime Ltd
• PK Investments Ltd v Sebajeevan Sabaratnam

[See more]

• Nissan Motor Company, Ltd et Al v Carlos Ghosn et Al
• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA

REFERRED in

• Mr Nopporn Suppipat v Mr Nop Narongdej
• Umbrella Care Ltd ((in Liquidation)) v Khair Un Nisa
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto

[See more]

• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)

CITED in

• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA

APPLIED in

• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

This document cites

• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Twinsectra Ltd v Yardley
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• OBG Ltd and another v Allan and Others
• Novoship (UK) Ltd v Nikitin



See all quotations

• Meretz Investments NV v ACP Ltd
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Digicel (St. Lucia) Ltd (a Company Registered Under The Laws of St. Lucia) 2) Digicel (SVG) Ltd (a Company Registered Under The Laws of St. Vincent & The Grenadines) and Others v 1) Cable & Wireless Plc 2)Cable & Wireless (West Indies) Ltd and Others
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Bristol and West Building Society v Mothew
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Ultraframe (UK) Ltd v Fielding
• HM Revenue and Customs v Total Network SL
• Phipps v Boardman
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Item Software (UK) Ltd v Fassihi
• Heinl and Others v Jyske Bank (Gibraltar) Ltd
• Hospital Products Ltd v United States Surgical Corporation
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• The Iran (Sanctions) (Overseas Territories) Order 2016
• The Iran (Restrictive Measures) (Overseas Territories) Order 2012
• The Iran (European Union Financial Sanctions) Regulations 2012
• The Export Control (Iran Sanctions) Order 2016
• Civil Procedure Rules 1998
• Re J (Children) (Care Proceedings: Threshold Criteria) [SC]
• Patel v Mirza
• FHR European Ventures LLP v Mankarious
• Sheikh Tahnoon Bin Saeed Bin Shakhboot Al Nehayan v Ioannis Kent (Aka John Kent)
• FM Capital Partners Ltd v Frédéric Marino
• Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
• Council Regulation (EU) 2015/1861 of 18 October 2015 amending Regulation (EU) No 267/2012 concerning restrictive measures against Iran