Sanctions and Compliance
Economic sanctions are defined as commercial and financial restrictions applied by one or more countries against a targeted country, group, or individual. Economic sanctions may include various forms of trade barriers, tariffs, and restrictions on financial transactions.
Daad & Kherad professional lawyers will assist the clients with broad range of complex and sensitive issues and their international business activities include the movement of the goods and services around the world and their trade and investment activities may be affected by the sanctions.
Daad & Kherad Law Firm expertise and capabilities ensure that the clients are provided with the most comprehensive advice, representation and insight that protect and advance their interests.
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DISCLAIMER
Please read this disclaimer carefully as access to this website and information contained herein
is on the basis that you agree, understand and acknowledge that to all following terms and
conditions.
The following pages of the website and information contained are restricted and are not
addressed to, or intended for use by:
- persons located in the United States,
- citizens of the United States,
- permeant residents (Green Card holder) of the United States,
- entities organized in the United States or their overseas affiliates and/or branches,
- any foreign entity owned or controlled by a US person,
- persons and entities in any jurisdictions where the communication or receipt of such
information is restricted by laws and regulations, - persons acting for the benefit of all the above-mentioned persons (unless and until such
investments are authorized by the relevant US authorities).
No such U.S. person has created, provided, or contributed to the information set out in these
website pages, including any links or documents provided therein.
Under U.S. Sanctions laws administered by the U.S. Office of Foreign Assets Control, all
persons falling into above-mentioned categories are prohibited from engaging, or facilitating the
engagement by others, in any commercial or financial relationship with Iran, including persons
and entities in Iran. If you believe that you may fall into any of these categories, you are strictly
prohibited from accessing these website pages, or may be otherwise in violation of U.S.
economic sanctions.
None of the information contained in this website constitute an offer, or solicitation, or an
invitation to purchase or sell, any security or collective investment scheme unit or any financial
instruments, nor any investment advice or services. These materials are provided for
information purpose only.
None of the information contained on the pages that follow nor any copy thereof may be taken
or transmitted in or into, or distributed, or forwarded, or whether directly or indirectly, in or into,
the United States, any restricting jurisdiction or any other jurisdiction as described above.
This disclaimer does not constitute legal advice. It is the responsibility of the viewer of this
website to satisfy itself as to its compliance with the legislation of any relevant jurisdiction or
territory, including in particular regarding international sanctions and restrictive measures, and
to assess the risk of the imposition of additional sanctions (including under the JCPOA
‘snapback’ mechanism). The viewer must make its own independent assessment and such
investigations as it deems It is the responsibility of the viewer to satisfy themselves that any
business activities will not expose them to liability under the laws of any state to which they are
subject. Daad & Kherad accepts no liability in respect of any breach of applicable Sanctions
arising as a consequence of acting against this disclaimer. The following pages of this website
are informational materials only and are not intended to be used, nor may they be used, to
engage in, or facilitate the engagement by others in, transactions that are prohibited under the
laws of the United States or other restricting jurisdictions.
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above sentences and totally agree to comply with the restrictions and that you will not forward or
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By clicking on the “Agree” in the box below, you will be deemed to have made this confirmation.
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