The Iranian Transactions Regulations Practice Guide is the first ever practice guide wholly devoted to a specific U.S. economic sanctions program. It is a reference that attorneys, compliance officers, business people, and anyone else seeking to transact with Iran or in relation to Iran can turn to for analysis for their questions on how to navigate the complex regulatory scheme of the Iranian Transactions Regulations.
“Fellow Office of Foreign Assets Control (OFAC) private practioner, Erich Ferrari, has created a a superb work product. The timely, comprehensive, and useful guide is written for both the business person and legal professional. This Practice Guide is the most current publication on the topic of the Iranian Transaction Regulations enforced by OFAC.”–Peter Quinter, Becker & Poliakoff