Here at Herischi and Associated, we can help describe the requirements of the general license and whether you would need to file for a specific license. Even if one of the conditions is not fulfilled, or is almost fulfilled, then the general license no longer applies and the person would need to file with the Department of the Treasury to request a specific license immediately. The law surrounding general licenses, however, is extremely strict, and every condition they list must be met. If a person meets the condition of the general license as stated in the law, they are authorized to engage in the type of transaction which is described in that general license. Office of Foreign Assets Control (OFAC) issued an additional general license that expanded. The first type of license is a general license. On June 19, Ebrahim Raeesi, former head of Irans judiciary. We understand OFAC rules and what does or does not apply can be complicated, please don’t hesitate to reach out to us for a consultation. You do not necessarily have to be a green card holder or citizen to need an OFAC license, being a temporary legal alien or Visa holder also requires you to file for an OFAC license before conducting any transactions in Iran. person or inherited from persons in Iran.
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