Changes to Iranian and Russian Sanctions- A update on Trade and Financial Restrictions for 2017

Grant Smith is Keynote Speaker at ComplianceKey. He is a global trade compliance professional with 30 years experience in global logistics and trade compliance. A licensed customs broker and certified customs specialist. Mr Smith is also IATA and DOT Certified. Working for global corporations, implementing trade programs and providing training in multiple regions internationally. Licensed US Customs broker, and Certified Customs Specialist. Expert in classification, valuation, and Free Trade Agreements. . I have worked for the Brady Corporation for over 19 years. Previous experience includes w........


This training program is designed to update participants on current Iranian and Russian trade and financial sanctions. The agreement on nuclear arms with Iran has changed some sanctions. The Russian Cyber Security Sanctions that were put in place to punish Russia for meddling in the US Presidential race among other recent attacks. What do they mean for American businesses? In early February the new administration added more sanctions on Iran for testing ballistic missiles. There is an escalation of tensions between Iran and the US. What other countries have sanctions, and what do they mean for American businesses? How will I know when the sanctions are lifted? When will US banks accept financial transactions for Russia and Iran?

Why should you attend this webinar?

This course will cover all the basics of OFAC and other agency sanctions in place for Iran and Russia. It will also cover the new sanctions for Russia and the improvements for Iranian sanctions. If you do business in either region it is important not to get caught up in trade or financial transactions that could result in fine, penalty, or imprisonment. Sanctions change and not being updated can prove costly. If your company has subsidiaries, can the non-US businesses transact with Russian or Iranian companies?

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Webinar Id: CIFGI010

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Duration: 60 mins

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 Recorded: [Six month unlimited access]

 $167 (Single Attendee)  $599 (Unlimited Attendee)

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