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By Alexander Brexendorff, Anthony V. Raftopol
The June 8, 2016 clarifications issued by OFAC also provide guidance related to US persons holding a board, senior management or other position with a non-US entity engaged in Iran-related transactions.
By Alexander Brexendorff, Anthony V. Raftopol
The lifting of sanctions should be viewed as a gradual process of opening up Iran's market to the outside world.