Panel Presentation in Washington, D.C. on 2011 OFAC Update: Iran Sanctions
Washington, D.C. - On February 17th, 2011, the Washington D.C. Chapter of the Iranian American Bar Association (IABA) will host an informative panel discussion entitled, "2011 OFAC Update: Iran Sanctions."
Iran Sanctions (U.S.
Department of the Treasury)
This event, which will be held at Venable, LLP, will feature a panel of legal experts and officials from the Treasury Department's Office of Foreign Assets Control (OFAC).
- AYDIN AKGUN, Program Manager, TRSA Licensing, U.S. Department of Treasury, OFAC
- ALLISON COOPER, Section Chief, Iran Section, Enforcement and Investigations, U.S. Department of Treasury - OFAC
- ANDREA GACKI, Assistant Director of Licensing, U.S. Department of Treasury - OFAC
- ERICH C. FERRARI, Ferrari Legal, P.C.
- JUSTYNA GUDZOWSKA, Attorney, U.S. Department of Treasury, Office of Chief Counsel
- ED WILSON, JR., Partner, Venable, LLP
- Moderated by:
ROBERT S. BABAYI, Partner, Venable, LLP
February 17, 2011 6:00 - 9:00 P.M.
VENABLE, LLP
575 7th Street NW, Washington DC 20004
To RSVP and for more information contact
vpruitt@venable.com
Related Article:
How
U.S. Laws Can Affect Your Personal Affairs in Iran
What most Iranian-Americans unfortunately do not know is that U.S. laws require
U.S. persons (as defined by the applicable regulations) to obtain a license from
the Treasury Department to engage in transactions related to the sale of their
personal property in Iran. - Farhad R. Alavi
... Payvand News - 03/25/16 ... --
