Compliance for Trade Brokers under the ITSR: When is an OFAC License Required?
The Iranian Transactions and Sanctions Regulations ("ITSR") administered by the United States Department of the Treasury's Office of Foreign Assets…
CASE STUDY: OFAC Licensing For Provision Of Brokerage Services To Third Country Exporter
Last year, I posted an article about a U.S. company that was engaged in prohibited brokerage services on behalf of…
The Future Of TSRA Exports To Iran
As we enter 2014 we look back at last year’s developments in the world of U.S. economic sanctions as administered…