On top of that, the regulation involves that issuers disclose any transactions or dealings with anyone designated as a world terrorist or proliferator of weapons of mass destruction within the SDN List (whether referring to Iran).
After i initially approached them to think about becoming a member of, I'd infinite calls /onboarding meetings and so on. No troubles with communication after they wished me 'on board' Now... radio silence
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selected routines relating to Iran’s petroleum field, for example providing insurance or reinsurance contributing to Iran’s capacity to import refined petroleum products or export crude oil;
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