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Iranian OFAC New Developments

Posted by: Zaher Fallahi
Posted On: Aug 19, 2018

Iranian OFAC New Developments

June 27, 2018.  Iranian OFAC, US Revokes JCPOA (BARJAM) related General Licenses H and I. For details see  US Revokes Iranian OFAC General Licenses H and I

May 8, 2018.  Iranian OFAC, United States withdraws from the Joint Comprehensive Plan of Action (JCPOA) also known as the “Iran Nuclear Deal”. For details see  US Withdraws from JCPOA (BARJAM)

 

Zaher Fallahi, Attorney At Law and Certified Public Accountant (CPA), is a Law and CPA firm with emphasis on US tax, tax controversy, un-disclosed offshore accounts, international tax, foreign gifts, and Office of Foreign Assets Control (OFAC) Regulations. We are licensed in California and Washington D. C., and represent tax and OFAC clients throughout the United States and overseas. Depending on the case, telephone appointments are available for long-distance clients. 

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Harvard Law School

Zaher Fallahi has completed “Negotiation and Leadership” and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.