Sanctions program - PowerPoint PPT Presentation

Tax Implications of the Iranian Transactions Regulations Title 31 CFR § 560

Tax Implications of the Iranian Transactions Regulations Title 31 CFR § 560. Presented by: Zaher Fallahi, Attorney At Law, CPA 10866 Wilshire Blvd., Suite 400, Los Angeles, CA 90024 Tel: (424) 901-8529 1503 South Coast Dr., Suite 207, Costa Mesa, CA 92626 Tel; (714) 546-4272 . Disclaimer.

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OFAC Licensing: Exceptions to Economic Sanctions Prohibitions

OFAC Licensing: Exceptions to Economic Sanctions Prohibitions. A Presentation by Hal Eren SIFMA’s OFAC Compliance Symposium AXA Conference Center New York, NY November 6, 2008. OFAC Licensing: Exceptions to Economic Sanctions Prohibitions. OFAC licenses:

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390 views • 15 slides

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