The facts and impact of Iran Sanctions

Everyone who knows about US and Iran sanctions is well aware with the fact that US has cut off the Iran from the international banking system. The cut off impacts have started to show in the last few years. Although Iran is at the liberty to purchase food, medicine and humanitarian items but does not have access to the foreign commodities.  

Slowly and steadily things are getting worse and are paving way to a humanitarian crisis. 
The greatest impact can be seen in the health industry of Iran. The local residents of Iran who are on look of various foreign-made medicines to treat diseases like cancer, thalassemia, hemophilia and others are finding no success. It is not impossible but definitely tougher to acquire the foreign- made medicines. Even the important health machines in the hospitals which require some kind of spare parts are getting rust in the long and tiring search.  It is becoming hard to find the required spare parts, absence of which are making the health machines absolutely useless.   The other sufferers include the pharmaceutical companies which require imported raw materials for the manufacturing of their medicinal products.
The sanctions are making Iran economy suffer a lot. It is really crippling some of its important parts of the economy. It is not possible to move the Iranian money through the U.S financial system. Anyone who tries to does it illegally is charged with a large amount of fine. In some recent developments some of the foreign subsidiaries of several U.S. firms have decided voluntarily to end their business terms with Iran.

Get Rid Of the SDN List Removal Issues

The US Department of the Treasury OFAC (Office of Foreign Assets Control) maintains a list of individuals who they trust are involved in activities detrimental to the United States of America national security interests. This type of list is also called as the SDN (Specially Designated National) list. These individuals can be either alone or corporate entities and the obvious in assistance of the decision of OFAC is frequently available to those who look for OFAC SDN List Removal. A number of times one discovers themselves on the list of SDN with no thought as to what they have performed wrong.
There is a crippling impact of these designations. Not merely a designated individual loses access to the assets under the USA jurisdiction, they will also be repudiated access to the financial systems of the United States of America. Furthermore, US individuals will not able to involve in any kind of a transaction with an individual placed on the list of the SDN. The results of the US individuals violating like a prohibition may have destructive results like up to 20 years of imprisonment and multi million dollar frames.
We have held the level of expertise and professionalism in the field of OFAC SDN List Removal matters. If you are one of the individuals that require help in such types of conditions, you can visit our online portal and get access to our experts so that you can tell them about your issues and get the best and consistent solution from them. You can quickly contact us by filling a request form available on our website.

How to deal with the complicated OFAC SDN list removal process

When you get involved in matter as complicated as OFAC SDN sanctions or bans, it can prove to be a very complicated task to get out of the rut. As the US considers Iran as one of the biggest threats not only to its internal security but the entire globe, it has adopted certain stringent measures to ensure that all those people and companies operating from the US and dealing with organizations of Iran follow certain complex
If you are finding yourself in a similar kind of position right not and want help for OFAC SDN list removal, then you are going to need the expertise of a highly professional and experienced law firm. However, just about any other firm would not be able to rescue you from the mess. You are going to need the legal assistance of a firm such as Ferrari Legal which has years of experience in dealing with OFAC SDN list removal cases, as these are highly complicated matters. Such a firm can help you sail through the entire trial process and get your name struck out of the list in a smooth manner.

regulations. In addition, it has also imposed certain restrictions and bans on any kind of business or trade with the individuals or companies of the country it considers as one of its biggest enemies. Any individual or company who fails to follow the guidelines laid by the top most authorities of the country face immediate ban and inclusion of their names on the SDN list.

Transfer your money to Iran in a more easier & faster manner

In today's era people travel from one place to another in search of better job and living opportunities. It can be within the same city, among various cities or states in the same country but it is not limited to that only, now people change their country too in search of better opportunities. This is normal human tendency to keep moving towards better options.
This may be because of different reasons, like some people are very career oriented while some people requires money on urgent basis for their family or may be for themselves. Different people have different reasons while choosing a job in other country. Some of the countries which are now a day's very popular amongst the people to move in are United States, Iran, Iraq, Germany, Saudi Arabia etc. where they are easily getting job or money. Moving in some other countries gives us opportunities but they have to face several challenges to like language problem, food, even in transferring money to their relatives back in their country.
So we came up to help you in transferring your money in a easier and quicker manner. You can transfer the money where ever you want with the help of our associates, even you can easily transfer money to Iran also. These associates help you in getting through various procedures related to transferring money to Iran. They may charge you a fee for the services but once you are taking their advice, you can be assured that your money will be transferred. With countries like Iraq and Iran who would have thought that transferring money  would be so easy.

OFAC Matters

Have you ever thought why OFAC is given so much importance? To start with it is the act to prevent prohibited transactions which in any case U.S persons have to stay away from.
It was long back in 1979 during the Iran hostage crisis when all these problem of U.S.-Iran relations started. That time government of Iran denied the plan out of 52 Americans at the U.S. Embassy in Tehran which led to the start of all problems. At that point the first U.S. provisions against Iran came into existence.  In return to the Iranian action, the Carter administration started the use of sanction laws. It prohibited any kind of business, contact or transfer of people, products or money. The exemption was just given to food, medicine and supplies for medical purposes. 

It is never easy to deal in complicated matters of OFAC. There is only few specialized law firms in the world who have the knowledge and expertise to deal with the matters related to OFAC. Ferrari & Associates, P.C. is such one specialized firm which efficiently handles the cases related to OFAC. The company strength is Mr. Ferrari who is considered to be the magician lawyer in the OFAC matters. Those who want to consult with Ferrari & Associates, P.C. can visit their office located directly across the street from the United States Department of the Treasury in Washington.  They accept the cases from any corner of the world and give their best to deal with the complication laws and regulations of OFAC.

Matters related to SDN list:

OFAC is an agency of US department of the treasury. Economic and trade sanctions are administered and enforced by The Office of Foreign Assets Control also known as OFAC. This agency maintains and publishes a list that includes all such states, organizations and individuals that sponsor or are involved in terrorism activities. This list is known as Special Designated Nationals or OFAC SDN list. These sanctions are forced by US government based on U.S. foreign policy and nationwide defense goals in opposition to targeted states, organizations and individuals such as Iran and North Korea.

Trade companies and organizations of US are not permitted to contract with any such state, organization or individual listed in SDN list. Iran is in front of political and economical troubles due to Iran sanctions from a long period of time. Under sanctions nuclear, missile and certain military exports to Iran are prohibited. Other investments in oil, gas and petrochemicals and their exports are not permitted or are prohibited. This has affected trade dealings with Iranian Republic Guard Corps. Banking transactions, insurance transactions and transfer money to Iran related matters. Ferrari & Associates, P.C. is a law firm that has represented numbers of clients involved in matters related to US economy or Iran Sanctions such as ban on business dealings or transfer money to Iran pending before OFAC. Serious federal and international criminal offenses and federal employment matters are also represented by the firm.

Easy Modes to Transfer Money to Iran

People often stumble on the question how to transfer money to Iran. Sending money to Iran is more complicated than transferring money to most other nations. The top funds transferring companies that do not offer their services to Iran are Western Union, PayPal, Ikobo, and Xoom. However, companies such as Sarrafi, Rialex, and ZTransfer Inc. specialize in the job.

Transferring funds through Sarrafi- It is an easy and a secure method of transferring money. You are required to visit the official website and click the ‘Ordering’ button at the bottom. On the next page, you will find a form that requires payment and personal information of both the sender and the recipient. Click on the ‘Submit Order’ button after filling the form. The company will get in touch with you through email asking about your credit card or bank details. The money will be transferred after you give them the requisite information.

Transferring funds through Rialex- Decide on the amount and convert into Iranian Rial. The Rialex bank enables you to send payment in the sender’s name from any of its branch across the globe. Use the link in Resources to inform Rialex about the imbursement. The transfer would require your name, contact information, address and the recipient’s personal and bank credentials.

Transferring funds through Z Transfer Inc. - Visit the Z Transfer Inc. website and register. It will ask you to provide with personal and bank details of sender and the recipient. You must enter the amount you wish to send. Click the ‘Submit Order Form’ to receive an invoice. There are two modes of transferring money. The ‘Deposit in Bank’ method will send you an email requiring bank account details. The ‘Mail Money Order’ will send you an email requiring your company address and order number. Make and mail your check to Z Transfer Inc. with your order number. The company will transfer it to the recipient in Iran.

For more information please visit:

http://www.ferrari-legal.com/itrbook