Blog Archives

New Revisions to OFAC’s Iran Sanctions Impact Humanitarian Exports and Flow of Goods

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday announced a series of key revisions to the Iranian Transactions and Sanctions Regulations (the “ITSR”), one of the key bodies of regulations implementing the still far-reaching U.S.

Posted in Compliance, Iran, OFAC, Personal, Sanctions

How does the Nuclear Deal Affect Personal Transactions Involving Iran?

What will the recent nuclear deal between Iran and the P5+1 (U.S., UK, France, Russia, China, and Germany) mean for personal transactions by U.S. persons involving Iran?

Posted in Compliance, Iran, OFAC, Personal, Sanctions

The New IRS Offshore Voluntary Disclosure Program and US Sanctions on Iranian Bank Accounts

The Internal Revenue Service (IRS) announced last week that it was further incentivizing the self-disclosure by U.S. taxpayers of offshore financial assets and accounts not previously reported.  Specifically, the IRS modified the 2012 Overseas Voluntary Disclosure Program (OVDP) effective July

Posted in Iran, OFAC, Personal, Sanctions, Taxation

Farhad Alavi Quoted by New York Times

I was quoted in the New York Times on an article regarding the impact of sanctions on the rescission of an employment offer by the US Tennis Association (USTA) to an Iran-based tennis referee. The article discusses the on the

Posted in Iran, OFAC, Personal, Sanctions, Uncategorized
Akrivis Law Group, PLLC
(202)686-4859
Washington, DC
E-Mail

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 103 other followers

DISCLAIMER
This website aims to provide notes and commentary on international legal, business, and political developments in economic and other sanctions. It is intended solely for information and entertainment purposes and should in no way be construed as legal advice. If you have any questions or are unclear on any of the subject matters addressed or discussed on this site, please consult a licensed legal professional. Views presented in the comments and outside links do not necessarily reflect those of the website author. All external links on this website to articles and documents are external and provided for informational purposes only. They have no relation to the author of this website unless specified otherwise.

This website is independent of Akrivis Law Group, PLLC and any statements of opinion posted on this website are therefore not to be considered positions of Akrivis Law Group, PLLC.

Quotations and linkages do not imply any type of endorsement.

Copyright 2019 Farhad R. Alavi.
All rights reserved.
US Sanctions Law Blog USSanctions.com