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 .
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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 .
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 ,
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
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.
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 ?
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!
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