Conference Description:
This OFAC Licensing webinar introduces the licensing programs of the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), which authorizes business transactions despite the existence of Embargoes and Sanctions.
Why Should You Attend:
Ever wonder how U.S. persons sell inherited property in Iran? How travel to Cuba by U.S. persons takes place? Or how U.S.-origin medicine makes its way to Sudan?
The answer is OFAC licenses. OFAC offers both general (open-ended) licenses and specific (case by case) licenses to allow for otherwise prohibited transactions to take place. These types of licenses are within the discretion of OFAC to grant or deny and can be applied for by any U.S. person or business. A world of opportunity exists to legally do business with sanctioned targets who other businesses shy away from due to misperceptions about U.S. sanctions laws.
This webinar introduces the licensing programs of the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC).
Start Date: 2012-03-16
Last Day: 2012-03-16
Contact Person: Referral
Email: referral@complianceonline.com
Address:
2600 E. Bayshore Road, Palo Alto, California, 94303, United States
Tel: 6506203915
Fax: +1-650-963-2556
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