Transferring money to Iran

Each and every business company which is based and functioning form US, than it is mandatory for such business organization to work under all the mentioned rule and regulations of OFAC. The associations of OFAC are an agency which works under the department of US government based foreign policy. They work in favour of all the nationwide defence related goals. The law firm called, Ferrari & Associates, works for such persons and business companies who are directly or indirectly involved in matters related to US economy or Iran Sanctions. These regulations are meant for controlling the procedures of business dealings and transfer of money to Iran. This association works for the nations which come under the category of terrorist related issues. Special Designated Nationals list is a listing which is issued by this OFAC on regular basis, which is generally recognized as SDN list in common. According to these rules and regulations investment in oil, gas and petrochemicals products and their exports are not at all authorized or are prohibited for such countries which come in this listing. Also under these rules and regulations of Iran sanctions nuclear, missile and certain military exports to Iran are banned for ever. This is for the reason that Iran is a country which is well known to be associated with many terrorism related acts, which are not in favour of international safety issues. Iran and all similar nations are facing so much trouble now a day, because of such strict Iran sanctions.