Farsi Speaking OFAC Lawyer

Please call our office and request to speak with a Farsi / Persian speaking OFAC Lawyer today! If you do not know whether you require a specific license from OFAC under the Iranian Transactions and Sanctions Regulation or what your legal obligations are under U.S. sanctions law, feel free to email Price Benowitz’s OFAC Law Group at [email protected]

وزارت أمور خارجه ايالات متحده امريكا ، دفتر كنترل دارائي هاي خارجي (OFAC) قوانين پيچيده و جامع عليه كشورهاي مورد تحريم امريكا را مديريت و بازرسي ميكند.

تحريمهاي ايران عملا شامل تمام معاملات مستقيم و غير مستقيم شامل كشور ايران ، دولت و افرادي كه در ايران زندگي و يا مايلند با امريكا معاملات تجاري انجام دهندميشود .دفتر OFAC همچنين خطرات تجاري جديد و ممنوعيت صادرات ، صادرات مجدد ، فروش , عرضه وانتقال كالا به فردي در كشور سوم با دانش بطور مستقيم و يا غير مستقيم را گوشزد و بون مجوز رسمي را منع ميكند .

گر چه تحريم هاي ايران گسترده. است معافيت هاي بسيار خوبي توسعه يافته. مجوز عمومي و. اظهارات سياست هاي صدور مجوز وجود دَارد كه اجازه ميدهد تا أشخاص حقيقي و يا حقوقي وشركتها با دولت ويا شركتهاي إيالات متحده امريكا و موسسات مالي خارجي كه با تحريم هاي ثانوي روبرو هستند معامله و يا كار كنند.

قوانين معافيتها به شرح ذيل ميباشد.

١-فروش و صادرات مجاز مواد غذائي به ايران

٢- مجوز فروش ارو و تجهيزات پزشكي به ايران(TSRA)

٣- انحصار وراثت و فروش املاك و مستغلات مربوطه و انتقال وجه به امريكا

٤-صادرات مجاز از كامپيوترهاي خاص ، دستگاهاي موبايل و نظائر ان

٥- مجوز خاص براي صادرات قطعات هواپيما به ايران

اين مجوزها عملا شامل تمام معاملات مستقيم و يا غير مستقيم با كشور إيران ، دولت و مردم ميباشد.

Recent Case Results

OFAC Unblocking License Obtained for SDN False Positive Match

Price Benowitz’s OFAC Law Group successfully obtained an OFAC unblocking license for a client whose personal funds were blocked due to an intermediary financial institution’s false positive match to the Specially Designated Nationals List. The client’s name resembled a person on the SDN list and the funds were blocked due to a lack of timely […]
Specific License Granted for Payment from SDN List Client

The OFAC Law Group was granted an OFAC specific license to obtain payment from an SDN client. The payment structure fell outside of the authorization of the general license to receive legal fee payments from an SDN person. Law firms must review the limitations of relevant authorizations to receive payment from SDN persons. SDN list […]
Breaking False Claims Act News: Qui Tam Settlement Reached

While the defendants did not admit any fault, we are happy to report that PAE agreed to pay the United States $5,000,000 to resolve the False Claims Act allegations contained in Mr. Palombo’s Complaint.

Latest blog posts

What’s Going to Happen with Exports of Commercial Drones?

In 2015, many believed to have seen an announcement by the Department of State relaxing drone exports, but a close look at the announcement suggests otherwise. According to a publication by the Directorate of Defense Trade Controls, “The FAA Modernization and Reform Act of 2012 for Unmanned Aircraft Systems (http://www.hse-uav.com/faa_modernization_and_reform_act_2012.htm) creates a statutory basis for […]

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Trends in OFAC Enforcement

By Juhi Tariq – Which cases have been considered egregious? AIG Case – June 26, 2017 Though the transactions totaled almost double the amount, OFAC’s base penalty for AIG was $198, 226. Mitigating factors: No prior penalty notice or Finding of Violation from OFAC in the past five years Existence of a compliance program that […]

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Russia Sanctions Bill Signed

From NYT: President Trump signed legislation on Wednesday imposing sanctions on Russia and limiting his own authority to lift them, but asserted that the measure included “a number of clearly unconstitutional provisions” and left open the possibility that he might choose not to enforce them as lawmakers intended. In particular, he objected to Congress interfering with the […]

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