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Another Reason To Always Run Compliance Screenings Even If You Are A Non-U.S. Party – OFAC Is Targeting Foreign Companies

If you are a foreign company that wants access to the U.S. financial markets, make sure you understand the U.S. Iran Transactions and Sanctions Regulations (ITSR). Administered by the U.S. Department of Treasury’s Office of...more

Tightening U.S. Sanctions against Iran’s Automotive Industry and its effect on U.S. business relations with Foreign Companies

On June 3, 2013, President Obama approved a new Executive Order (E.O.) to isolate the Iranian government by tighening U.S. sanctions. The E.O. aims to target Iran’s automotive sector and petrochemicals industry, as well as...more

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