Minimising US and EU Sanction Violations when Trading with Iran: What we Can Learn from Recent Cases

October 10, 2017 1:45pm

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