Iranian Transactions Regulations Practice Guide is presented for the business companies who are based and functioning from US and wants to do dealings with Iranian companies. This resourceful guide consists of contents regarding U.S. economic sanctions program. It is helpful for the attorneys, business companies and any person who is looking forward to transfer money to Iran. This guide contains each and every specific and mandatory rule and regulation for this purpose. It also provides the solutions regarding the complex regulatory procedures and other schemes of these regulations. Latest second edition of this guide is more helpful and contains most up to date information. This guide is well known as ITR book and is very much resourceful for such transaction related matters. All the economic and trade sanctions in US are administered and managed under the supervision of ‘The office of Foreign Assets Control’. It is famous by the name of OFAC. It is an organization of US department of the treasury. Now a day countries such as Iran, is facing so much economical problems. The main reason for this is their involvement in terrorism related activities. Therefore US government applies strict rules and regulations on the business companies who are dealing with companies functioning from Iran. It is important since it directly relates with the matters of safety and security of country. Ferrari legal & Associates, is law firm that help such person on the subject of making transactions with Iran. They follow ad work keeping in mind all the rules and regulations.
No comments:
Post a Comment