is broadly construed to mean providing anything of value, even if no money is exchanged. “Services” Examples might be: Traveling to Iran to attend or speak at a conference Providing technical assistance to an Iranian national in Iran or an Iranian institution (cont’d from above) (cont’d from above) Providing unpublished data or research results to a person or institution in Iran Teaching or lecturing as a guest of an institution in Iran Conducting surveys and interviews inside Iran U.S. persons are prohibited from engaging in any transactions, including purchase, sale, Dealing in Iranian-origin transportation, swap, financing, or brokering transactions related to goods or services of Iranian goods or services origin or goods or services owned or controlled by the Government of Iran unless a specific export license or other form of authorization is available. Services provided in the United States by an Iranian national already resident in the United States are not considered services of Iranian origin. New investments by U.S. persons, including commitments of funds or other assets, loans or any Financial transactions with other extensions of credit, in Iran or in property (including entities) owned or controlled by the Iran Government of Iran are prohibited unless a specific export license or other authorization is available. Transactions involving OFAC and other government agencies involved in export controls maintain lists of individuals and entities blocked property or with with whom U.S. persons are prohibited from conducting transactions. Contact for a screening of the Iranian Specially Designated entity with which you wish to engage. Nationals (SDN) & other Restricted Parties Facilitation of transactions U.S. persons are prohibited from approving, financing, facilitating or guaranteeing transactions by a foreign with Iran or attempted person that would be prohibited by the regulations if performed by a United States person or from within evasion of the regulations. the United States. U.S. persons and persons within the United States are prohibited from transactions that evade or avoid, or have the purpose of evading or avoiding, or attempt to violate the regulations.
“Services” is broadly construed to mean providing anything of value, even if no money is exchanged. Examples might be: Traveling to Iran to attend or speak at a conference Providing technical assistance to an Iranian national in Iran or an Iranian institution (cont’d from above) (cont’d from above) Providing unpublished data or research results to a person or institution in Iran Teaching or lecturing as a guest of an institution in Iran Conducting surveys and interviews inside Iran Dealing in Iranian-origin goods or services U.S. persons are prohibited from engaging in any transactions, including purchase, sale, transportation, swap, financing, or brokering transactions related to goods or services of Iranian origin or goods or services owned or controlled by the Government of Iran unless a specific export license or other form of authorization is available. Services provided in the United States by an Iranian national already resident in the United States are not considered services of Iranian origin. Financial transactions with Iran New investments by U.S. persons, including commitments of funds or other assets, loans or any other extensions of credit, in Iran or in property (including entities) owned or controlled by the Government of Iran are prohibited unless a specific export license or other authorization is available. Transactions involving blocked property or with Specially Designated Nationals (SDN) & other Restricted Parties OFAC and other government agencies involved in export controls maintain lists of individuals and entities with whom U.S. persons are prohibited from conducting transactions. Contact for a screening of the Iranian entity with which you wish to engage. Facilitation of transactions with Iran or attempted evasion of the regulations. U.S. persons are prohibited from approving, financing, facilitating or guaranteeing transactions by a foreign person that would be prohibited by the regulations if performed by a United States person or from within the United States. U.S. persons and persons within the United States are prohibited from transactions that evade or avoid, or have the purpose of evading or avoiding, or attempt to violate the regulations.
Iran%20Sanctions%20Overview.docx