Tag: FinCen114

Caution: Not All Iran Sanctions Were Terminated

By Sanford Millar of MillarLaw A Professional Corporation On Monday, January 18, 2016

U.S. persons, including pemanent resident aliens and dual nationals should note that the Lifting of U.S. Sanctions on Itran under the  Joint Comprehensive Plan of Action does not lift all sanctions.  The following is a link to acomprehensive set of Freqnently Asked Questions (FAQ’s): https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf Among the FAQ’s is M-1 which provides: M-1 Are Iranian … Continue reading Caution: Not All Iran Sanctions Were Terminated