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Screening exports for Iranian connections

American Shipper Magazine

Tuesday, January 22, 2013

In late December, the European Union implemented new sanctions against Iran that increase the complexity of transactions for companies that still do business in that nation. International traders should realize that Iran is a political lightning rod because of its continued pursuit of nuclear weapons and that Western law enforcement agencies will be watching closely for violations of their sanctions policies. The new measures include: Tightening existing controls on tr...

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