Business companies and organizations which are based in US, are not legally authorized to contract with any company, state, association or person listed in SDN list. Generally the term Special Designated Nationals is recognized as SDN in common language. The country Iran is in front of economical and political dilemma these days. And the situation is getting even very difficult for business companies situated and working from there due to these Iran sanctions from an elongated period of time.
Ferrari & Associates, P.C. is a law firm which provides help to such companies in need. They offer their services with the purpose to represent records of customers who is associated in matters related to US financial system or Iran Sanctions. They help them in issues such as prohibited trade dealings or transfer money to Iran in anticipation of OFAC. This has exaggerated company communication with Iranian Republic Guard Corps. Banking transactions, insurance transactions and transfer money to Iran linked matters. It is an organization of US subdivision of the treasury. These Iran sanctions are obligatory for all US based companies according to the U.S. foreign policy and countrywide safety goals in opposition to under terrorism attack states, organizations, persons and countries such as Iran and North Korea. This organization maintains and publishes a record with the intention of including each and every one such states, organizations and persons that support or are concerned in violence actions.
Read more from here about Iranian sanctions
No comments:
Post a Comment