Minimising US and EU Sanction Violations when Trading with Iran: What we Can Learn from Recent Cases
André Hermsen
Chief Compliance & Risk Officer
Fokker Technologies Holding B.V. (the Netherlands)
Stephan Müller
Partner
Oppenhoff & Partner (Germany)
Charles Giacoma
Director General
EIFEC (Belgium)
- Checklist of the questions to ask before entering Iran, including key risks, exit plans and whether actual transactions are prohibited due to US links
- How to insulate US persons within your business when engaging with Iran
- When to hire and agent
- How to find an agent to meet your needs
- What you need to know about classification when shipping to Iran
- What is the purpose of the materials
- What can it do
- What information to get from the suppliers
- What to include in an exit clause in the event that the sanctions are snapped back