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Expert Analysis

Foreign Cos. Should Consider Risks Of OFAC Iran Sanctions

By Anthony Rapa, Abigail Cotterill and Jeremy Iloulian (October 22, 2020, 3:49 PM EDT) -- ​On Oct. 8, the U.S. Department of the Treasury's Office of Foreign Assets Control designated the Iranian financial sector​, including 18 major Iranian banks that previously were subject only to U.S. primary sanctions​,​ as subject to U.S. secondary sanctions under Executive Order 13902​.[1]...

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