Margaret Ververis November 5, 2015 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…
Erich Ferrari January 7, 2014 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…
Erich Ferrari December 9, 2013 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…