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  • Sanctions Info Session Final

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    Erich Ferrari
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    2011 OFAC UPDATE Iran sanctions information SESSION: "my parents passed away in Iran. Now that strict sanctions are in place, how do I bring my inheritance from Iran to the u.s." "i still have property in Iran, but want to sell or transfer ownership. How can I do that legally?" "i own a business. If I advertise my services in Iran, am I in violation of the rules and will I be investigated?"

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    2011 OFAC UPDATE Iran sanctions information SESSION: "my parents passed away in Iran. Now that strict sanctions are in place, how do I bring my inheritance from Iran to the u.s." "i still have property in Iran, but want to sell or transfer ownership. How can I do that legally?" "i own a business. If I advertise my services in Iran, am I in violation of the rules and will I be investigated?"

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    454 views1 page

    Sanctions Info Session Final

    Uploaded by

    Erich Ferrari
    2011 OFAC UPDATE Iran sanctions information SESSION: "my parents passed away in Iran. Now that strict sanctions are in place, how do I bring my inheritance from Iran to the u.s." "i still have property in Iran, but want to sell or transfer ownership. How can I do that legally?" "i own a business. If I advertise my services in Iran, am I in violation of the rules and will I be investigated?"

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    2011 OFAC UPDATE

    IRAN SANCTIONS INFORMATION SESSION

    “My parents passed away in Iran. Now that strict sanctions are in place, how do I bring my inheritance
    from Iran to the U.S. without violating any rules or regulations?”

    “I still have property in Iran, but want to sell or transfer ownership. How can I do that legally?”

    “I own a business. If I advertise my services in Iran, am I in violation of the rules


    and will I be investigated?”

    Come find the answers to these and other OFAC-related questions.

    Tuesday, April 19
    6:30 p.m. – 8:00 p.m.
    Lewis Brisbois Bisgaard Smith
    701 B St # 1900
    San Diego, CA 92101-8198

    R.S.V.P to rsvp@niacouncil.org
    *Space is limited, so respond early to reserve your spot.*

    Erich Ferrari, author and trade sanctions legal expert, will discuss how you can
    become informed and aware of what it takes to comply with
    U.S. trade sanctions. Here’s your chance to hear from a leading source of
    information on this matter.

    For questions, contact ambassador@niacouncil.org.

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