Transfer money to Iran easily

Even a decade ago money transferring is a big deal and includes many hazards. Most of the cases the concerns are unable to send money in a proper address with scheduled time. Now the scenario have changed, the money transferring services has been revolutionized with the emergence of various money transferring giants. They are committed to send money to the proper place in the scheduled time.

Some years ago the developed countries like USA, U K, Canada etc. have this facilities but nowadays transfer money to Iran, Syria, India, Pakistan, better to say the third world countries is not a big deal. There are some renowned companies which provide money transfer services and operates throughout the globe.

Money transferring to 13 countries mentioned in OFAC, book involves much more redtapism.  The countries included are Ivory Cost, Zimbabwe, Congo Republic, Iran and many others. Several books are there in the market which is designed by the champion economists suggest about transferring money or to have property in that country without violating the OFACs norm. There are several concerns which suggest way to send the remittances to those countries in the form of lottery or any lucky draw. Otherwise OFAC administration can freeze your accounts or fine as individual suspecting hawala trading. So the business person or others dealing with these 13 countries would go through various rules and regulations designed for individual countries to avoid harassment.

Choose specialized law firm for OFAC SDN list removal

Being listed in SDN list brings lots of worries and restrictions. And is a kind of shame and embarrassment for the listed individual. A Friend of mine got listed in SDN list and he was completely unaware of the reason behind, this actually raised his anxiety and the more serious cause of worry is the restrictions that he has to face. He was unable to access U.S. financial systems and his assets under U. S. jurisdiction and furthermore he was unable to engage on any sort of transaction with U.S. citizens. We were going through lots of confusions as where to file the petition and how to get removed from the list.

Then, finally we ended up at Ferrari Legal, an established and experienced law firm. They specialize in OFAC SDN list removal and presented us with all the procedure, rules and regulations that we have to follow to get back our liberty and freedom to transact back. They found out the past track records of our transactions and got every detail that helped them make our removal process easier, quick and strong. They were really supportive and assistive all throughout the process. In the very first meeting they mentioned us that it is quite a lengthy and time consuming process and you have to be patient and asked to present them with correct information every time. After almost months of ongoing process my friend actually got removed from the list and got all the access back to financial systems and can easily transact with US. citizens.

Why to Transfer Money to Iran is Complicated

It is since the year of 2005, Iran in the modern era has performed certain activities that led to disturbance of its terms with the United States of America. Iran labels it as the Iranian Revolution. It is not on good talking terms with Israel; the only nation Iran does not recognize among the members of the United Nations.

Iran’s Nuclear Program in 2005 became the source of dissatisfaction for the western countries. Due to maximum number of countries the United Nations Security Council is also not in favor of Iran.

The bone of contention lies in the doubt that Iran could misuse the nuclear technology for the fulfillment of some dangerous objectives. The objectives of harming the countries located in the west. Iran may use the nuclear power arranged for civil welfare to develop the weapons for attack.

This is the reason why the United Nations Security Council has imposed sanctions against the companies associated with the nuclear deal. This incident has spoiled Iran’s image in the international scenario after having poor relations with Israel.

It is assumed that if somebody wants to transfer money to Iran, any of the party could be related to the organization which is illegal and unethical and the money transfer may help them against many innocent people.

Thus in order to avoid any such possibility the council has made the money transfer To Iran that complicated.

When I came to know these facts I felt that neither any kind of partiality is taking place nor the western world is trying to establish its dominance.