The Club’s US attorneys Freehill Hogan & Mahar recently clarified with OFAC the impact of continuing US primary sanctions against Iran on non-US persons travelling to the United States.
OFAC’s view was clear and unequivocal; any person in the US for any period of time becomes a “US person” for purposes of the US primary sanctions against Iran and as such they must not enter into any discussions or communications by telephone or e-mail or any other means which concern Iran or Iranian entities.
See attached file: Iran Sanctions – Effects on Travellers to the USA.pdf
伊朗制裁 – 对去美旅行者的影响
近期，协会美国律所Freehill Hogan & Mahar，就美国持续对伊主要制裁下，有关非美国人去美旅行的影响，得到美国外国资产控制办公室(OFAC)对此问题的澄清。
OFAC的观点明确清晰，任何人在美国停留任何一段时间，构成美国对伊主要制裁下的“美国人”。不能以电话、电邮或其他任何方式，参与任何涉及伊朗或伊朗实体的讨论或沟通。
详细信息请参阅附件。
