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Alerts

OFAC Revokes Iran’s ‘U-Turn’ License

November 13, 2008


On Nov. 6, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury revoked its “U-Turn” license authorizing certain funds transfers involving Iran, further restricting Iran’s access to the U.S. financial system. This action became effective upon its publication in the Federal Register on Nov. 10.

Practices