What You Need to Know About Iran OFAC License

Disclaimer: Iran OFAC license material below is for general information, not legal advice.

Zaher Fallahi, Iran OFAC License Attorney, CPA, assists Iran OFAC license clients with obtaining Iran OFAC licenses, money transfer from Iran pursuant to Iran OFAC License, taxation of Iran OFAC license transactions, Iran OFAC license problems with OFAC, Iran OFAC license Voluntary-Self Disclosure, IRS Audit, Cryptocurrency Tax, and Foreign Gifts. Consultation is available via toll free 1-(877) 687-7558.

Harvard Law School

Zaher Fallahi, Iran OFAC License Attorney-CPA, has completed “Negotiation and Leadership”, and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.

Massachusetts Institute of Technology (MIT)

Zaher Fallahi, Iran OFAC License Attorney, Cryptocurrency Tax Attorney, CPA, has completed “Blockchain Technologies” Certificate Program at MIT. Blockchain is the underlying technology for Cryptocurrency.

Iran OFAC License Regulations

The U.S. Treasury’s Office of Foreign Assets Control (OFAC), administers and enforces economic sanctions against groups, individuals, and countries.

The Iranian Transactions & Sanctions Regulations, Title 31 C.F.R. Part 560 (ITSR), generally prohibits the exportation, re-exportation, sale, or supply of any goods, technology, and other services, directly or indirectly, by U.S persons to Iran. A U.S, person is defined as (a) U.S. citizen, (b) U.S. green card holder or (c) U.S. businesses.

Causing many transactions such as having a bank account, employment or conducting any business in Iran by U.S. persons requires Iran OFAC specific license, exemption, or authorization by Iran OFAC general license.

Due to complexity of Iran OFAC license regulations, and potential tax and BSA/AML implications, it is advisable to consult an Iran OFAC license attorney and an international tax attorney before obtaining an Iran OFAC license or transfer of money pursuant to an Iran OFAC license.

2015 Joint Comprehensive Plan of Action (JCPOA)/2018 U.S. Exit

On July 14, 2015, the P5+1 (U.S., China, Russia, Britain, France, and Germany) and Iran reached JCPOA agreement which imposed strict limitations on Iran’s nuclear activities in exchange for easing U.S. sanctions. In 2018, the deal was largely abandoned by the former Trump administration.

As of today, July 3, 2021, President Joe Biden Administration, along with European allies, are negotiating to revive the accord due to concerns that Iran has made significant advances since it stopped abiding by the 2015 commitments.

Despite the potential lifting of some U.S. Sanctions against Iran, it is everyone’s guess how these potential changes will affect the transfer of money from Iran pursuant to Iran OFAC license by our clients under Iran OFAC license Regulations.

As an Iran OFAC license attorney and an eternal optimist, I hope for a permanent and speedy improvement between Iran and the U.S. that would grant relief for Persian-Americans seeking Iran OFAC licenses and produce much needed benefits for Iranians inside Iran.

For Iran OFAC License general information, visit the following links on transfer of money from Iran to the U.S.:

Zaher Fallahi, Iran OFAC License Attorney, CPA

Zaher Fallahi, Iran OFAC License Attorney, CPA, assists Iran OFAC license clients with obtaining Iran OFAC licenses, Iran OFAC license violations, Iran OFAC license related money transfers according to Iran OFAC License Regulations, and Iran OFAC license transactions taxation, and Foreign Gifts. Nationwide Consultations are available via toll free 1-(877) 687-7558, (310) 719-1040, (714) 546-4272, and email taxattorney@zfcpa.com

Eric B

23:23 21 Nov 22

Mr. Fallahi handled filing my foreign inheritance tax return and FBAR international tax filings. He was unassuming, thorough, and responsive. He was available via text, email or call, daytime hours and after hours, weekdays and weekends. He made himself available to my schedule and went above and beyond to ensure my peace of mind. It was a pleasure working with him and someone I highly recommend.

Alireza Modafe

02:57 14 Nov 22

I have known Mr. Fallahi for more than five years and have been using his legal expertise for several tax and OFAC related cases. I have been very happy with his advice and the outcome of those cases. He is an excellent attorney and CPA, very professional, responsive, and caring. He goes above and beyond to ensure your peace of mind. I highly recommend him.

Araz bk

00:28 10 Nov 22

We hired Mr. Fallahi for an international money transfer matter that required OFAC compliance. Mr. Fallahi was very knowledgeable about the matter and knew all the legal nuances pertaining to the money transfer regulations. He is very kind and responsive and answered all of our questions during consultation session and after it. I definitely recommend him to any one that needs legal help in the similar cases.

Vahid Emadi

15:46 26 Oct 22

Mr Fallahi was a great help to me and my family. He is a very knowledgeable lawyer and knows the ups and down of the law about our case. He gave us an step by step direction and made this a very easy process.I have to mention that his staff in Costa Mesa were always polite and helpful.

Elizabeth Jaleh Raissi

10:50 18 Aug 22

Mr. Zaher went above and beyond for me. His fees are comparable to other attorneys in the field. Nothing extravagant. In addition I received a personal attention I did not from other attorneys I've worked with. He made himself available when he was out of the office and worked diligently to meet a crucial deadline for me even as a first time customer. I am happy to have found an attorney such as Mr. Zaher.