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Are you looking for a reputed law firm who can assist you with your business when it comes to international trade? If yes, then an economic sanctions lawyer can help you with US sanctions, Iran sanctions, Russian sanctions, and more. Keep reading for more information on this. For more information on the Eren Law Firm’s lawyers and their expertise, please visit https://erenlaw.com/

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US Sanctions

Make International Trade Easy with an Economic Sanctions Lawyer

When you run a global company, you will definitely be involved in the trade of goods in the international marketplace. In this regard, it’s mandatory for you to ensure that your business is compliant with all the laws and regulations. To know more visit :  US Sanctions .

Navigating around the complex issues of laws can be extremely overwhelming. Thus, it’s best to get in touch with lawyers who know all the laws around the Iranian sanctions, Russian sanctions, or the US sanctions.

Since working with international sanctions is quite complicated, always look for a lawyer who has experience in this field and knows all the laws about Russian or Iran sanctions. An economic sanctions lawyer will assist with secondary sanctions Iran regulations and make trade very easy for you. Since they are experts in managing licenses and exceptions, exemptions, reporting, etc., you can rest assured that your business is always compliant with the laws.

Help with US Sanctions

The US economic sanctions, anti-money laundering laws, export controls, etc. have several dictums that need to be taken care of while doing international trade. Economic sanctions lawyers will be able to give you the right advice on these matters as well.

So, don’t let international sanction laws scare you anymore. Get in touch with a reputed economic sanctions lawyer today for all sorts of assistance on reporting, litigation, expropriation issues, internal investigations, and more.

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SDN List Removal Lawyers

Iran Sanctions – Some Quick Facts About the Sanctions  

The five deadly powers of the world are quickly approaching for a detailed nuclear deal through particular sanctions with Iran. The deal is sure to eliminate particular economic sanctions that are levied on the Iranians for decades. Here are some quick facts regarding the SDN List Removal Lawyers one needs to know.

·         The US Sanctions, the United Nations, and the European Union all have instituted sanctions against Iranian organizations and people over Iran's contested atomic program. They fluctuate in seriousness and in which areas they focus, from banking and protection to transportation and vitality.

·         The U.S. has forced the strictest assents, authorizing its initially round after the Iran prisoner emergency started in 1979, and fixing the limitations since. America's assents stretch out far and wide: from bans on huge money related exchanges with Iranian banks and organizations to bans on dealings with explicit Iranian authorities.

·         According to the Economic sanctions lawyer, the economic effect of approvals on Iran's global exchange rose significantly in 2012, after the U.S. what's more, EU leveled new endorses on its oil industry.

·         Perhaps the greatest recipient of a lifting of the authorizations would be Iran's Islamic Revolutionary Guard Corps, some portion of the nation's military. The Revolutionary Guard controls a considerable lot of the huge Iranian organizations whose financial action especially their capacity to import products and work together abroad–has been focused by sanctions.

These are the four quick facts regarding Iran sanctions that are essential to know among many others.

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Are you looking for any legal help on OFAC penalties or licensing? Meet Victor Comras, one of the professional lawyers of the team from Eren Lawyers, an expert in all the legal matters related to OFAC. For getting proper legal help on your queries, simply give a click on the link below. For further queries and hiring the best OFAC attorney, contact www.erenlaw.com

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OFAC Penalties

How do OFA rules affect health insurance?

In American society, health insurance is a very significant aspect. This is both due to legal consideration and also due to the extremely high cost of healthcare treatment, for both individuals and companies. However, if you belong to countries like Iran, Afghanistan, where  OFAC Penalties apply, or you are dealing with firms from these countries, then punitive action will be taken against you or your firm.

OFA sanctions. The procedure.

The procedure is pretty simple. The OFAC has issued an SDN list and a Blocked Persons list. If you are giving health insurance to any firm or individual, present in both these lists, then your firm will be automatically blacklisted. Your assets will be blocked, which means that your bank accounts will be frozen, your property will be seized and most importantly, your license will be cancelled. If the insured person is a Blocked person, after he has taken the health insurance, then you must immediately stop taking any premiums and discontinue the policy.

One very good example, of OFA action, was in the case of AXA Equitable Life Insurance Company and its sister concern Humana Inc. The firm was subjected to sanctions after it was discovered that one of its clients was present in the SDN list. OFAC penalties are very high and run into millions of dollars. The firm lost its license and also had to pay a lot of money in damages. 

So, if you are into the health insurance business, then please do a stringent background check on your potential customers, before selling them the policies. 

Know More News about Secondary Sanctions Iran , click on the link to read the news.

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This video description is about U.S. based Eren Law Firm illustrating the diverse legal services including economic sanctions, US sanctions, Iranian sanctions, Russian sanctions. The firm has highly qualified panel of expert OFAC Lawyer and SDN List Removal Lawyers with vast experience in handling Cuba embargo, Frozen Money and Blocked Wire Transfers. For more information on legal services and a complete profile on the company’s area of practice, visit www.erenlaw.com