Department of the Treasury· Rule
Iranian Transactions and Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (ITSR) to incorporate a general license that was previously published on OFAC's website. In particular, the rule incorporates, with amendments, a…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.