This training program will offer attendees an understanding of U.S. sanctions targeting Iran, varying compliance obligations, and OFAC’s licensing policies. It will also discuss remaining Iran sanctions compliance obligations.
Why Should You Attend:
With the P5+1 and Iran closing in on a resolution concerning Iran’s disputed nuclear program, many businesses are wondering what relief from sanctions will be afforded to Iran, and what opportunities will result from that relief. Although the media and some overly optimistic anti-sanctions advocates have been promoting the idea of all sanctions being lifted, such a scenario is highly unlikely. In order to understand the true nature of the sanctions relief afforded to Iran thus far, what relief may be forthcoming, and what this means in terms of opportunities attend this webinar.Learning Objectives:
- Develop an understanding of U.S. sanctions targeting Iran
- Develop an understanding of varying compliance obligations
- Learn about the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC)
- Learn about OFAC’s licensing policies
- Develop an understanding of remaining Iran sanctions compliance obligations
- Develop an understanding of business opportunities afforded by Iran sanctions relief
Areas Covered in the Webinar:
- Current state of U.S. Sanctions targeting Iran
- U.S. sanctions targeting U.S. persons
- U.S. sanctions targeting foreign persons
- What current sanctions relief looks like
- What sanctions may be coming in the future
- What steps are necessary to ensure compliance with U.S. sanctions targeting in Iran in a post-nuclear deal era
Who Will Benefit:
- Compliance personnel at financial institutions
- Exporters of food, medicine, and medical devices
- Aviation industry parts distributors and service providers
- Exporters of IT equipment and services
Course Provider
Erich C. Ferrari,
