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 Iran TSRA Brokering Dilemma
We have recently been called upon by a number of individuals and small businesses to provide counseling and advice on…