Iran SanctionsIran Sanctions
posted by prudents 62 days ago under iran sanctions
In the United States there is general agreement that sanctions on the Central Bank of Iran is among the few remaining steps that might influence the mullahs’ decision to press ahead with their nuclear problem.
Transfer money to Iran
posted by prudents 76 days ago under iran sanctions
Essentially, Iran sanctions regulations by themselves are today's equivalent of the Maginot Line. It's a static defense in a world where business transactions are carried out at light speed. The President of the United States has the ability to impose economic sanctions, including currency trading, against foreign governments, companies and individuals. This authority is held under two statutes: the Trading with the Enemy Act, The International Emergency Economic Powers Act. When the President imposes these sanctions.
Iran Sanctions | Transfer money to Iran
posted by prudents 98 days ago under iran sanctions
Under the Iranian Transactions Regulations ("ITR") unless licensed by OFAC, goods, technology (including technical data or other information subject to Export Administration Regulations), or services may not be exported, reexported, sold or supplied, directly or indirectly, from the United States or by a U.S. person, wherever located, to Iran or the Government of Iran.
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