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hhaakkiimm
Jun 20, 2010, 04:12 PM
I am a resident of US . I want to trasfer my saviing and the money from liquditation of my properties from ran to Us . How should I disclose ? To whichb office should I report and how ? Thanks in advance .

hhaakkiimm
Jun 20, 2010, 04:26 PM
I am a US resident . I want to tranfer from Iran my saving and money resulted from liquidaton of my propertes I had before residency. Should I disclose and report to any Office ? Should I fill any Form . I want to follow All rules and regulations.Please advise . Thanks ,

cdad
Jun 20, 2010, 04:31 PM
This is a tough one. Your going to have to contact your bank as well as the U.S. Treasury Department and find out how it actually works.

Here is a website reference.

U.S. Treasury - Sanctions Program Summaries - Iran (http://www.ustreas.gov/offices/enforcement/ofac/programs/iran/iran.shtml)

hhaakkiimm
Jun 21, 2010, 04:53 PM
I know that transferring money from Iran is tough . Please provide guidance how I can legally transfer my saving as a resident so as to observe all US regulations . How to disclose? What Form to filling , etc.

hhaakkiimm
Jun 21, 2010, 10:27 PM
I am a US resident . My question is to transfer my saving as a US resident in a manner to be in line with the US laws and regulations . Please tell me practical procedures such as to which Organization should I report and what Forms should I flled in ?

Clough
Jun 27, 2010, 04:41 PM
Hi, hhaakkiimm!

Since all of your posts were about the same subject, I've moved them all together on this one thread.

This place doesn't work the same way that a chat room does. When you answer, you need to answer on the same thread on which you asked the original question.

Thanks!